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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10 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2023
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06 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2022
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21 Dec 2021 |
AD01 |
Registered office address changed from Ashton House 1a Gatefield Street Crewe Cheshire CW1 2JP England to Elms Square Bury New Road Whitefield Manchester M45 7TA on 21 December 2021
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21 Dec 2021 |
LIQ02 |
Statement of affairs
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21 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-13
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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24 Mar 2021 |
AP01 |
Appointment of Mrs Lisa Mcgowan as a director on 24 March 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Richard Grateley on 25 January 2021
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Dominic Fraser Oakeshott as a director on 5 August 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from Wyvern House the Drumber Winsford CW7 1AD United Kingdom to Ashton House 1a Gatefield Street Crewe Cheshire CW1 2JP on 1 September 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Geoff Richard Grateley on 3 August 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr Geoff Richard Grateley as a director on 8 July 2020
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15 Jul 2020 |
AP01 |
Appointment of Mrs Lorraine Butcher as a director on 8 July 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Peter John Connor as a director on 17 June 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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03 Mar 2020 |
TM01 |
Termination of appointment of June Elizabeth Moriarty as a director on 3 March 2020
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23 Jan 2020 |
TM01 |
Termination of appointment of John Richard Mcblain as a director on 23 January 2020
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 May 2019 |
AD02 |
Register inspection address has been changed from Wyvern House Wyvern House the Drumber Winsford Cheshire CW7 1AD England to Wyvern House Wyvern House the Drumber Winsford Cheshire CW7 1AD
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24 May 2019 |
AD02 |
Register inspection address has been changed from Wyvern House the Drumber Winsford Cheshire CW7 1AD England to Wyvern House Wyvern House the Drumber Winsford Cheshire CW7 1AD
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23 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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23 May 2019 |
AD04 |
Register(s) moved to registered office address Wyvern House the Drumber Winsford CW7 1AD
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