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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07 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Nov 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Feb 2023 |
AD01 |
Registered office address changed from 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 14 February 2023
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21 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2022
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27 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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20 Jan 2022 |
LIQ10 |
Removal of liquidator by court order
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05 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 October 2020
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28 Nov 2020 |
AD01 |
Registered office address changed from South View Ffordd Glyndwr Nercwys Mold Flintshire CH7 4AZ United Kingdom to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 28 November 2020
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-10-26
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18 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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18 Nov 2020 |
LIQ01 |
Declaration of solvency
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10 Oct 2020 |
AA |
Total exemption full accounts made up to 30 May 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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26 Feb 2020 |
AP01 |
Appointment of Mrs Lisa Williams as a director on 1 January 2020
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 30 May 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Mark Williams on 27 September 2019
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28 Nov 2019 |
CH03 |
Secretary's details changed for Lisa Williams on 27 September 2019
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28 Nov 2019 |
PSC04 |
Change of details for Mr Mark Williams as a person with significant control on 27 September 2019
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28 Nov 2019 |
AD01 |
Registered office address changed from Avondale, Ruthin Road Gwernymynydd Nr Mold Flintshire CH7 5LQ to South View Ffordd Glyndwr Nercwys Mold Flintshire CH7 4AZ on 28 November 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 30 May 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 30 May 2017
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28 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 May 2017 to 30 May 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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23 Nov 2017 |
AA01 |
Previous accounting period extended from 28 February 2017 to 31 May 2017
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