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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30 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 August 2024
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12 Sep 2023 |
AD01 |
Registered office address changed from Laurel House, 173 Chorley New Road, Bolton Lancashire BL1 4QZ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 12 September 2023
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12 Sep 2023 |
LIQ02 |
Statement of affairs
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12 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-29
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2023 |
AA01 |
Current accounting period extended from 29 June 2023 to 29 September 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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30 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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26 Feb 2023 |
CH01 |
Director's details changed for Mrs Colette Hamilton on 26 February 2023
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26 Feb 2023 |
CH01 |
Director's details changed for Mrs Colette Hamilton on 26 February 2023
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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25 Aug 2021 |
TM01 |
Termination of appointment of Brian Peter Moore as a director on 20 August 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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13 May 2021 |
PSC04 |
Change of details for Mrs Colette Hamilton as a person with significant control on 13 May 2021
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13 May 2021 |
CH03 |
Secretary's details changed for Mrs Colette Hamilton on 13 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mrs Colette Hamilton on 13 May 2021
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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05 May 2020 |
PSC04 |
Change of details for Mrs Colette Hamilton as a person with significant control on 26 March 2020
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05 May 2020 |
CH01 |
Director's details changed for Mrs Colette Hamilton on 26 March 2020
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26 Mar 2020 |
CH01 |
Director's details changed for Mrs Colette Hamilton on 20 March 2020
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26 Mar 2020 |
CH03 |
Secretary's details changed for Mrs Colette Hamilton on 20 March 2020
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26 Mar 2020 |
PSC04 |
Change of details for Mrs Colette Hamilton as a person with significant control on 20 March 2020
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