Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Dec 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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29 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 August 2023
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22 Aug 2022 |
AD01 |
Registered office address changed from Lower Wild Boar Cottage Rawcliffe Road St Michaels on Wyre Lancashire PR3 0UH United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 22 August 2022
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22 Aug 2022 |
LIQ01 |
Declaration of solvency
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22 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-08-05
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04 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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14 Jan 2022 |
AD01 |
Registered office address changed from Unit 2 Wyrefield Industrial Estate Poulton-Le-Fylde Lancashire FY6 8JX United Kingdom to Lower Wild Boar Cottage Rawcliffe Road St Michaels on Wyre Lancashire PR3 0UH on 14 January 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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18 Sep 2019 |
PSC04 |
Change of details for Mrs Caroline Hanson as a person with significant control on 10 September 2019
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18 Sep 2019 |
PSC04 |
Change of details for Mr Joseph Anthony Hanson as a person with significant control on 10 September 2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Sep 2018 |
CH01 |
Director's details changed for Mr Joseph Anthony Hanson on 28 September 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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28 Sep 2018 |
CH01 |
Director's details changed for Mrs Caroline Hanson on 28 September 2018
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14 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with updates
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26 Sep 2017 |
AD01 |
Registered office address changed from Unit 2, Wyrefield Industrial Estate, Poulton-Le-Fylde Lancashire FY6 8JF to Unit 2 Wyrefield Industrial Estate Poulton-Le-Fylde Lancashire FY6 8JX on 26 September 2017
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13 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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