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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05 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Jan 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 October 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from C/O Mercury Corporate Recovery Solutions Ltd Empress Business Centre 380 Chester Road Manchester M16 9EA to Birkdale Terrace 346 Chester Road Manchester M16 9EZ on 6 September 2022
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22 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 October 2021
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28 Nov 2020 |
AD01 |
Registered office address changed from Park Gates Bury New Road Prestwich Manchester M25 0JW to C/O Mercury Corporate Recovery Solutions Ltd Empress Business Centre 380 Chester Road Manchester M16 9EA on 28 November 2020
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-10-23
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10 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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10 Nov 2020 |
LIQ01 |
Declaration of solvency
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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18 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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18 May 2020 |
PSC07 |
Cessation of Geoffrey Taylor as a person with significant control on 2 February 2020
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18 May 2020 |
PSC01 |
Notification of Fiona Margaret Taylor as a person with significant control on 2 February 2020
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18 May 2020 |
TM01 |
Termination of appointment of Geoffrey Taylor as a director on 2 February 2020
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18 May 2020 |
AP01 |
Appointment of Mrs Fiona Margaret Taylor as a director on 2 February 2020
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10 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 29 February 2020
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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23 Nov 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with no updates
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10 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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05 Oct 2016 |
CS01 |
Confirmation statement made on 22 September 2016 with updates
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22 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2016
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