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 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Apr 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Apr 2022 |
LIQ02 |
Statement of affairs
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04 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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04 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-17
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29 Mar 2022 |
AD01 |
Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB England to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 29 March 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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04 Nov 2019 |
CH01 |
Director's details changed for Mr Peter Charles Buky on 1 October 2019
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04 Nov 2019 |
PSC04 |
Change of details for Mrs Margaret Rae Buky as a person with significant control on 1 October 2019
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04 Nov 2019 |
PSC04 |
Change of details for Mr Peter Charles Buky as a person with significant control on 1 October 2019
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04 Nov 2019 |
CH03 |
Secretary's details changed for Mrs Margaret Rae Buky on 1 October 2019
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04 Nov 2019 |
AD01 |
Registered office address changed from Claughton Cottage Ducketts Lane Claughton on Brock Preston Lancs PR3 0QB United Kingdom to Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB on 4 November 2019
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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04 Apr 2018 |
PSC04 |
Change of details for Mrs Margaret Rae Buky as a person with significant control on 21 March 2018
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04 Apr 2018 |
CH01 |
Director's details changed for Mr Peter Charles Buky on 21 March 2018
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04 Apr 2018 |
CH03 |
Secretary's details changed for Mrs Margaret Rae Buky on 21 March 2018
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04 Apr 2018 |
PSC04 |
Change of details for Mr Peter Charles Buky as a person with significant control on 21 March 2018
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04 Apr 2018 |
AD01 |
Registered office address changed from The Beeches, Town Lane Much Hoole Preston Lancashire PR4 4GJ to Claughton Cottage Ducketts Lane Claughton on Brock Preston Lancs PR3 0QB on 4 April 2018
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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