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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06 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Jun 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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11 Oct 2022 |
AD01 |
Registered office address changed from 82 Elmsfield Avenue Rochdale Lancashire OL11 5XN England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 11 October 2022
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11 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2022 |
LIQ01 |
Declaration of solvency
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-26
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12 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 August 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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26 Aug 2020 |
PSC01 |
Notification of Lance Milburn as a person with significant control on 5 May 2019
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13 Aug 2020 |
AD01 |
Registered office address changed from Taranaki Brow Lane Heswall Wirral Cheshire CH60 0DT England to 82 Elmsfield Avenue Rochdale Lancashire OL11 5XN on 13 August 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from Taranaki Taranaki Brow Lane Heswall Wirral CH60 0DT England to Taranaki Brow Lane Heswall Wirral Cheshire CH60 0DT on 3 August 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from 14 the Cottage Great Flatt Passmonds Rochdale Lancashire OL12 7AS England to Taranaki Taranaki Brow Lane Heswall Wirral CH60 0DT on 3 August 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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16 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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29 Nov 2017 |
AD01 |
Registered office address changed from Merlin House, 4 Beaumonds Way Rochdale Lancashire OL11 5NL to 14 the Cottage Great Flatt Passmonds Rochdale Lancashire OL12 7AS on 29 November 2017
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29 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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01 Feb 2017 |
CS01 |
Confirmation statement made on 26 January 2017 with updates
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08 Dec 2016 |
TM02 |
Termination of appointment of the Bcs Partnership Ltd as a secretary on 30 November 2016
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