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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04 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/03/20
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04 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/03/22
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04 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/03/22
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03 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/03/21
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03 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/03/21
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03 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/03/19
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26 Jun 2023 |
AD01 |
Registered office address changed from C/O Frp Advisory Llp Derby House 12 Winckley Square Preston Lancashire PR1 3JJ to The Stables Duxbury Hall Road Chorley PR7 4AT on 26 June 2023
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15 Jun 2023 |
LIQ MISC |
Insolvency:LIQ10 removing david hudson 28/04/2023.
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-08-06
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LRESEX ‐
Extraordinary resolution to wind up on 2019-08-06
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15 Jun 2023 |
LIQ MISC |
Insolvency:LIQ10 removing lila thomas 28/04/2023
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19 May 2023 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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19 May 2023 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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19 May 2023 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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18 May 2023 |
O/C STAY |
Order of court to stay winding up
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10 May 2023 |
AP01 |
Appointment of Mr Mike John Quayle as a director on 10 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of James Edward Noakes as a director on 10 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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07 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 August 2022
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24 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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24 Jun 2022 |
LIQ10 |
Removal of liquidator by court order
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01 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 August 2021
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16 Sep 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 August 2020
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28 Aug 2019 |
AD01 |
Registered office address changed from Parkwood House Cuerden Park Berkeley Drive, Bamber Bridge Preston Lancashire PR5 6BY England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 28 August 2019
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27 Aug 2019 |
LIQ02 |
Statement of affairs
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27 Aug 2019 |
600 |
Appointment of a voluntary liquidator
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