Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2024
|
|
|
20 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 05445630 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 20 March 2024
|
|
|
13 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 05445630 - Companies House Default Address, Cardiff, CF14 8LH on 13 February 2024
|
|
|
09 Aug 2023 |
LIQ02 |
Statement of affairs
|
|
|
09 Aug 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-07-28
|
|
|
09 Aug 2023 |
AD01 |
Registered office address changed from 34 Rendlesham Road Felixstowe Suffolk IP11 2YP to 6th Floor 120 Bark Street Bolton BL1 2AX on 9 August 2023
|
|
|
31 Jul 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
|
|
|
06 Jun 2023 |
AP01 |
Appointment of Mr Graham Leonard William Day as a director on 2 June 2023
|
|
|
28 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
02 Mar 2023 |
PSC04 |
Change of details for Mr Graham Leonard William Day as a person with significant control on 2 March 2023
|
|
|
02 Mar 2023 |
TM01 |
Termination of appointment of John Edward Michael Flett as a director on 2 March 2023
|
|
|
02 Mar 2023 |
TM01 |
Termination of appointment of Graham Leonard William Day as a director on 2 March 2023
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
|
|
|
24 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
|
|
|
30 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
11 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
|
|
|
14 Nov 2019 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
06 Jun 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
|
|
|
30 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
02 Jul 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with no updates
|
|
|
30 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
|
|
|
14 Jul 2017 |
PSC01 |
Notification of John Edward Michael Flett as a person with significant control on 1 July 2016
|
|
|
14 Jul 2017 |
PSC01 |
Notification of Graham Leonard William Day as a person with significant control on 1 July 2016
|
|