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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28 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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13 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor Optimum House Clippers Quay Salford M50 3XP
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13 Apr 2024 |
AD02 |
Register inspection address has been changed to 2nd Floor Optimum House Clippers Quay Salford M50 3XP
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11 Apr 2024 |
AD01 |
Registered office address changed from 2nd Floor Optimum House, Clippers Quay Salford M50 3XP England to 1 More London Place London SE1 2AF on 11 April 2024
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11 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-21
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11 Apr 2024 |
LIQ01 |
Declaration of solvency
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10 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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25 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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08 Oct 2021 |
AP01 |
Appointment of Jaime Foong Yi Tham as a director on 24 September 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Philip Higgins as a director on 24 September 2021
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25 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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17 Aug 2021 |
AP01 |
Appointment of Basil Christopher Mendonca as a director on 12 August 2021
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07 Jul 2021 |
PSC05 |
Change of details for Kier Holdings Limited as a person with significant control on 5 July 2021
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07 Jul 2021 |
PSC05 |
Change of details for Kier Business Services Limited as a person with significant control on 5 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Philip Higgins on 18 June 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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22 Dec 2020 |
AP01 |
Appointment of Philip Higgins as a director on 18 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Mark Whittaker as a director on 18 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Clive Thomas as a director on 18 December 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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07 Oct 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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