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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02 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Jan 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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05 Sep 2023 |
AD01 |
Registered office address changed from New Century House Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 September 2023
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30 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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03 May 2022 |
PSC04 |
Change of details for Diana Frances Lloyd as a person with significant control on 3 May 2022
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03 May 2022 |
PSC04 |
Change of details for Mr David Lloyd as a person with significant control on 3 May 2022
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03 May 2022 |
CH03 |
Secretary's details changed for Diana Frances Lloyd on 3 May 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr David Lloyd on 3 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF to New Century House Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 3 May 2022
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-26
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10 Nov 2021 |
AD01 |
Registered office address changed from The Old Tannery Eastgate Accrington Lancashire BB5 6PW United Kingdom to 9th Floor 3 Hardman Street Manchester M3 3HF on 10 November 2021
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10 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2021 |
LIQ01 |
Declaration of solvency
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09 Aug 2021 |
PSC04 |
Change of details for Mr David Lloyd as a person with significant control on 17 July 2021
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24 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Jul 2021 |
AD01 |
Registered office address changed from 54 Manor Road Bramhall Stockport Cheshire SK7 3LY to The Old Tannery Eastgate Accrington Lancashire BB5 6PW on 17 July 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with updates
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11 Oct 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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