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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26 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 June 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
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26 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 June 2023
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24 Jun 2022 |
AD02 |
Register inspection address has been changed to 29 Progress Business Park Orders Lane Kirkham Preston PR4 2TZ
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24 Jun 2022 |
LIQ01 |
Declaration of solvency
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24 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-06-21
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23 Jun 2022 |
AD01 |
Registered office address changed from 29 Progress Business Park, Orders Lane Kirkham Preston PR4 2TZ England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 June 2022
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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11 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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22 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Mar 2022 |
MR04 |
Satisfaction of charge 053437360001 in full
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Anthony Connor on 16 April 2021
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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21 Dec 2018 |
PSC07 |
Cessation of Robert Leslie Pritchard as a person with significant control on 19 April 2017
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21 Dec 2018 |
PSC07 |
Cessation of Lesley Jane Locke as a person with significant control on 19 April 2017
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11 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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22 Jun 2018 |
TM01 |
Termination of appointment of Matthew Thornton as a director on 22 March 2018
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