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)
|
|
05 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
05 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
09 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE
|
|
|
09 Nov 2023 |
AD02 |
Register inspection address has been changed to C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE
|
|
|
11 Oct 2023 |
AD01 |
Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus, Queensway Birmingham West Midlands B4 6AT on 11 October 2023
|
|
|
11 Oct 2023 |
LIQ01 |
Declaration of solvency
|
|
|
11 Oct 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
11 Oct 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-09-27
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
|
|
|
25 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
20 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
|
|
|
23 Aug 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
|
|
|
15 Jun 2021 |
MR04 |
Satisfaction of charge 060014550001 in full
|
|
|
10 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
10 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
|
|
|
18 May 2021 |
AD01 |
Registered office address changed from Charles House Albert Street Eccles Manchester M30 0PW to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 18 May 2021
|
|
|
13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Apr 2021 |
AP01 |
Appointment of Eloise Wann as a director on 31 March 2021
|
|
|
06 Apr 2021 |
AP01 |
Appointment of Christopher Paul Morris as a director on 31 March 2021
|
|
|
06 Apr 2021 |
TM01 |
Termination of appointment of Ian James Martin as a director on 31 March 2021
|
|
|
06 Apr 2021 |
TM01 |
Termination of appointment of Andrew Garrick Hewitt as a director on 31 March 2021
|
|