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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20 Feb 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 April 2024
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07 Nov 2023 |
AD01 |
Registered office address changed from Absolute Recovery Unit 2 Railway Court Ten Ppound Walk Doncaster DN4 5FB to Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 7 November 2023
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05 Jul 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Jun 2023 |
LIQ02 |
Statement of affairs
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15 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 May 2023 |
AD01 |
Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX England to Absolute Recovery Unit 2 Railway Court Ten Ppound Walk Doncaster DN4 5FB on 2 May 2023
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02 May 2023 |
600 |
Appointment of a voluntary liquidator
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02 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-17
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13 Sep 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Oct 2021 |
CH01 |
Director's details changed for Mr Anthony George Seddon on 29 October 2021
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29 Oct 2021 |
PSC04 |
Change of details for Mr Anthony George Seddon as a person with significant control on 29 October 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from 41 New Hall Lane Bolton BL1 5LW England to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 29 October 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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30 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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16 Mar 2020 |
AP01 |
Appointment of Mr Anthony George Seddon as a director on 12 March 2020
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05 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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05 Aug 2019 |
AD01 |
Registered office address changed from 2 Frenches Wharf, Greenfield Oldham Lancashire OL3 7JX to 41 New Hall Lane Bolton BL1 5LW on 5 August 2019
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30 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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30 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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