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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29 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Jun 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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05 Aug 2022 |
AA |
Micro company accounts made up to 25 July 2022
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04 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 25 July 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 10 Lupin Drive Huntington Chester CH3 6SD England to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 4 August 2022
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04 Aug 2022 |
LIQ01 |
Declaration of solvency
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04 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-07-26
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Feb 2022 |
AD01 |
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 10 Lupin Drive Huntington Chester CH3 6SD on 9 February 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
AD01 |
Registered office address changed from 10 Lupin Drive Huntington Chester CH3 6SD United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 12 May 2021
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30 Apr 2021 |
PSC04 |
Change of details for Ms Tracey Youens as a person with significant control on 28 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Miss Tracy Anita Youens on 28 April 2021
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29 Apr 2021 |
PSC04 |
Change of details for Mr Gary Huitson as a person with significant control on 28 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Gary Huitson on 28 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from 10 Lupin Drive Huntington Chester CH3 6SD United Kingdom to 10 Lupin Drive Huntington Chester CH3 6SD on 29 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from The Long House Cobblestone Court Warrington Road Chester CH2 4DQ to 10 Lupin Drive Huntington Chester CH3 6SD on 29 April 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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15 Nov 2019 |
PSC04 |
Change of details for Ms Tracey Youens as a person with significant control on 12 November 2019
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15 Nov 2019 |
PSC04 |
Change of details for Mr Gary Huitson as a person with significant control on 12 November 2019
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Gary Huitson on 12 November 2019
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