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 Dec 2023 |
LIQ MISC |
INSOLVENCY:Certificate of appointment of liquidator.
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11 Dec 2023 |
AD01 |
Registered office address changed from 11 Kerr Close Kirkby Liverpool L33 4JB England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 11 December 2023
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08 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-27
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08 Dec 2023 |
LIQ02 |
Statement of affairs
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15 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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26 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 January 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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26 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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17 Jun 2022 |
AD01 |
Registered office address changed from No 5 Hattersley Court Ormskirk L39 2AY England to 11 Kerr Close Kirkby Liverpool L33 4JB on 17 June 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from Suite C1 Conway House Ackhurst Business Park, Foxhole Road Chorley Lancashire PR7 1NY to No 5 Hattersley Court Ormskirk L39 2AY on 29 March 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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14 Nov 2021 |
PSC04 |
Change of details for Mr Jakub Socha as a person with significant control on 5 September 2021
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14 Nov 2021 |
PSC07 |
Cessation of Connected Group Limited as a person with significant control on 5 September 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of John Barry Marsh as a director on 25 August 2021
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26 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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11 Feb 2021 |
TM02 |
Termination of appointment of Lesley Marsh as a secretary on 10 February 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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24 Jun 2020 |
SH08 |
Change of share class name or designation
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07 May 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 30 June 2020
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30 Apr 2020 |
MR04 |
Satisfaction of charge 1 in full
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22 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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19 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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