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Company number 05450263

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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)
23 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2023	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 12 pages (12 pages)
22 May 2023	TM01	Termination of appointment of Peter Francis Littler as a director on 18 July 2016	View PDF Termination of appointment of Peter Francis Littler as a director on 18 July 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 14 pages (14 pages)
22 Dec 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 13 pages (13 pages)
22 Dec 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 14 pages (14 pages)
17 Dec 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 13 pages (13 pages)
22 Mar 2019	AD01	Registered office address changed from Uhy Hacker Young T+R St James Building 79 Oxford Street Manchester M1 6HT to C/O Bridgestones 125/127 Union Street Oldham OL1 1TE on 22 March 2019	View PDF Registered office address changed from Uhy Hacker Young T+R St James Building 79 Oxford Street Manchester M1 6HT to C/O Bridgestones 125/127 Union Street Oldham OL1 1TE on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 17 pages (17 pages)
18 Jan 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	AD01	Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Uhy Hacker Young T+R St James Building 79 Oxford Street Manchester M1 6HT on 9 November 2016	View PDF Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Uhy Hacker Young T+R St James Building 79 Oxford Street Manchester M1 6HT on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
15 Sep 2016	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	2.33B	Notice of a court order ending Administration	View PDF Notice of a court order ending Administration - link opens in a new window - 35 pages (35 pages)
25 Aug 2016	2.24B	Administrator's progress report to 18 July 2016	View PDF Administrator's progress report to 18 July 2016 - link opens in a new window - 35 pages (35 pages)
06 Apr 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 89 pages (89 pages)
25 Feb 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 88 pages (88 pages)
01 Feb 2016	AD01	Registered office address changed from Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 1 February 2016	View PDF Registered office address changed from Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 Jan 2016	MR04	Satisfaction of charge 054502630007 in full	View PDF Satisfaction of charge 054502630007 in full - link opens in a new window - 1 page (1 page)
15 Jan 2016	MR04	Satisfaction of charge 054502630005 in full	View PDF Satisfaction of charge 054502630005 in full - link opens in a new window - 1 page (1 page)
11 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,030	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,030 - link opens in a new window - 5 pages (5 pages)

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