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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10 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Jun 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 May 2021 |
600 |
Appointment of a voluntary liquidator
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06 May 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-04-27
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06 May 2021 |
LIQ02 |
Statement of affairs
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29 Apr 2021 |
AD01 |
Registered office address changed from Suite 1, Unit C3 Knight Road Rochester ME2 2LS England to C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on 29 April 2021
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26 Nov 2020 |
SOAS(A) |
Voluntary strike-off action has been suspended
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20 Oct 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Oct 2020 |
DS01 |
Application to strike the company off the register
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10 Oct 2020 |
AD01 |
Registered office address changed from 41 Lord Street Bollington Macclesfield Cheshire SK10 5BN United Kingdom to Suite 1, Unit C3 Knight Road Rochester ME2 2LS on 10 October 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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03 May 2018 |
CH01 |
Director's details changed for Dr Stephen John Garner on 3 May 2018
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03 May 2018 |
CH01 |
Director's details changed for Mrs Jane Mary Garner on 3 May 2018
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03 May 2018 |
CH03 |
Secretary's details changed for Mrs Jane Mary Garner on 3 May 2018
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03 May 2018 |
PSC04 |
Change of details for Dr Stephen John Garner as a person with significant control on 3 May 2018
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03 May 2018 |
PSC04 |
Change of details for Mrs Jane Mary Garner as a person with significant control on 3 May 2018
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03 May 2018 |
AD01 |
Registered office address changed from Benkyhurst Farm Burleyhurst Lane Mobberley Knutsford Cheshire WA16 7LP United Kingdom to 41 Lord Street Bollington Macclesfield Cheshire SK10 5BN on 3 May 2018
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25 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with no updates
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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07 Feb 2017 |
CS01 |
Confirmation statement made on 17 January 2017 with updates
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07 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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27 Oct 2016 |
CH03 |
Secretary's details changed for Mrs Jane Mary Garner on 27 October 2016
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