Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
|
|
|
19 Jul 2024 |
AD02 |
Register inspection address has been changed to Paddock Business Centre 2 Paddock Road West Pimbo Skelmersdale Lancashire WN8 9PL
|
|
|
16 Jul 2024 |
AD01 |
Registered office address changed from Paddock Business Centre 2 Paddock Road, West Pimbo Skelmersdale Lancashire WN8 9PL United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 16 July 2024
|
|
|
08 Jul 2024 |
LIQ01 |
Declaration of solvency
|
|
|
08 Jul 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Jul 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-06-22
|
|
|
17 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
|
|
|
23 Nov 2022 |
CH01 |
Director's details changed for Mrs Marie Elizabeth Molyneux on 18 November 2022
|
|
|
23 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Marie Elizabeth Molyneux on 18 November 2022
|
|
|
23 Nov 2022 |
AD01 |
Registered office address changed from 3-5 Paddock Road, West Pimbo Skelmersdale Lancs WN8 9PL to Paddock Business Centre 2 Paddock Road, West Pimbo Skelmersdale Lancashire WN8 9PL on 23 November 2022
|
|
|
23 Nov 2022 |
CH01 |
Director's details changed for Thomas Simon Molyneux on 18 November 2022
|
|
|
23 Nov 2022 |
PSC04 |
Change of details for Mrs Marie Elizabeth Molyneux as a person with significant control on 18 November 2022
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
|
|
|
09 Sep 2020 |
AP01 |
Appointment of Thomas Simon Molyneux as a director on 4 August 2020
|
|
|
10 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
|
|
|
03 Aug 2020 |
PSC07 |
Cessation of Charles Joseph Molyneux as a person with significant control on 25 December 2019
|
|
|
10 Feb 2020 |
TM01 |
Termination of appointment of Charles Joseph Molyneux as a director on 25 December 2019
|
|
|
11 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
|
|