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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01 Oct 2024 |
AD01 |
Registered office address changed from Bridgewater House Upper Ground Floor Bridgewater House, Whitworth Street Manchester M1 6LT England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 1 October 2024
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01 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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01 Oct 2024 |
LIQ01 |
Declaration of solvency
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-23
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01 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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06 Sep 2023 |
SH19 |
Statement of capital on 6 September 2023
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06 Sep 2023 |
SH20 |
Statement by Directors
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06 Sep 2023 |
CAP-SS |
Solvency Statement dated 23/08/23
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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18 Apr 2023 |
TM02 |
Termination of appointment of John Slater as a secretary on 6 April 2023
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07 Dec 2022 |
AA |
Full accounts made up to 30 September 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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09 Feb 2022 |
AD01 |
Registered office address changed from 10th Floor Bridgewater House Whitworth Street Manchester M1 6LT England to Bridgewater House Upper Ground Floor Bridgewater House, Whitworth Street Manchester M1 6LT on 9 February 2022
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04 Jan 2022 |
AA |
Full accounts made up to 30 September 2020
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11 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2021 |
AA |
Full accounts made up to 30 September 2019
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16 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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16 Jun 2020 |
AD01 |
Registered office address changed from Suite 301a Bridgewater House Whitworth Street Manchester M1 6LT United Kingdom to 10th Floor Bridgewater House Whitworth Street Manchester M1 6LT on 16 June 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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03 Oct 2019 |
TM01 |
Termination of appointment of Matthew Patrick Scannell as a director on 10 September 2019
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03 Oct 2019 |
TM02 |
Termination of appointment of Justin Seers as a secretary on 19 July 2019
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