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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11 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jul 2022 |
DS01 |
Application to strike the company off the register
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Jun 2021 |
MR04 |
Satisfaction of charge 057782870003 in full
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14 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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28 Nov 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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13 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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19 Mar 2020 |
CH01 |
Director's details changed for Dr Sumit Kumar Kochhar on 19 March 2020
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19 Mar 2020 |
AD01 |
Registered office address changed from Units 5, 7 & 8 Trading Centre Brookfield Drive Liverpool L9 7AS England to Units 5, 7 & 8 Brookfield Trading Centre Brookfield Drive Liverpool L9 7AS on 19 March 2020
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04 Dec 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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27 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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11 Apr 2019 |
AD01 |
Registered office address changed from 5, 7 & 8 Brookfield Drive Liverpool L9 7AS England to Units 5, 7 & 8 Trading Centre Brookfield Drive Liverpool L9 7AS on 11 April 2019
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30 Oct 2018 |
AA |
Accounts for a small company made up to 30 November 2017
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07 Aug 2018 |
TM01 |
Termination of appointment of Ian Edward Domville as a director on 21 May 2018
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07 Aug 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 30 November 2017
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27 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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24 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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19 Jan 2018 |
AA01 |
Previous accounting period extended from 30 April 2017 to 31 July 2017
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15 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 01/08/2017
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09 Aug 2017 |
AD01 |
Registered office address changed from 159 College Road Crosby Liverpool L23 3AT to 5, 7 & 8 Brookfield Drive Liverpool L9 7AS on 9 August 2017
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07 Aug 2017 |
AP01 |
Appointment of Mr Ian Edward Domville as a director on 1 August 2017
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07 Aug 2017 |
AP01 |
Appointment of Dr Sumit Kumar Kochhar as a director on 1 August 2017
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