Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
|
|
|
18 Jun 2024 |
AD02 |
Register inspection address has been changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG England to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
|
|
|
21 May 2024 |
AD01 |
Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 21 May 2024
|
|
|
21 May 2024 |
LIQ01 |
Declaration of solvency
|
|
|
21 May 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
21 May 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-05-07
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
|
|
|
29 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
22 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
22 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
22 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
|
|
|
10 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
21 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
21 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
21 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
|
|
|
04 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
|
|
|
13 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
|
|
|
13 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
|
|
|
13 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
|
|
|
02 Nov 2021 |
CH01 |
Director's details changed for Mr Nilesh Kundanlal Pandya on 12 October 2021
|
|
|
13 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
|
|
|
05 May 2021 |
CH01 |
Director's details changed for Mr Tom Riall on 1 April 2021
|
|