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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15 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 November 2023
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05 Jan 2024 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 5 January 2024
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17 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 November 2022
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13 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 November 2021
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15 Mar 2021 |
LIQ06 |
Resignation of a liquidator
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13 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 November 2020
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-11-12
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LRESEX ‐
Extraordinary resolution to wind up on 2019-11-12
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25 Nov 2019 |
AD01 |
Registered office address changed from 43 Woodlands Road Ansdell Lytham St. Annes Lancashire FY8 1DA to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 25 November 2019
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23 Nov 2019 |
LIQ02 |
Statement of affairs
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23 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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22 Oct 2019 |
AA |
Accounts for a small company made up to 27 February 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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02 Apr 2019 |
MR01 |
Registration of charge 054610070007, created on 2 April 2019
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12 Mar 2019 |
MA |
Memorandum and Articles of Association
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12 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2018 |
MA |
Memorandum and Articles of Association
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25 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Sep 2018 |
TM01 |
Termination of appointment of Wajid Hussain as a director on 20 September 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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11 Jan 2018 |
SH08 |
Change of share class name or designation
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20 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2017
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30 Nov 2017 |
AA |
Accounts for a small company made up to 27 February 2017
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31 May 2017 |
CS01 |
Confirmation statement made on 24 May 2017 with updates
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