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)
|
|
18 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
|
|
|
18 Jun 2024 |
AD02 |
Register inspection address has been changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG England to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
|
|
|
20 May 2024 |
AD01 |
Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 20 May 2024
|
|
|
20 May 2024 |
LIQ01 |
Declaration of solvency
|
|
|
20 May 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
20 May 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-05-07
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Krista Nyree Whitley as a director on 11 April 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Bernard Moroney as a director on 11 April 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Clifford Gwyn Davies as a director on 11 April 2024
|
|
|
01 May 2024 |
TM01 |
Termination of appointment of Manish Prasad as a director on 11 April 2024
|
|
|
01 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Declare final dividend 11/04/2024
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
|
|
|
07 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
|
|
|
05 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
|
|
|
12 Mar 2020 |
TM02 |
Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020
|
|
|
12 Mar 2020 |
AP03 |
Appointment of Mr Stephen Roseby as a secretary on 31 January 2020
|
|
|
14 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
|
|
|
31 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
10 Apr 2019 |
TM01 |
Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019
|
|
|
09 Apr 2019 |
AP01 |
Appointment of Mr Richard Storah as a director on 5 April 2019
|
|
|
10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
|
|