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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25 Aug 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 May 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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28 Aug 2021 |
AD01 |
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 August 2021
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28 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-08-11
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28 Aug 2021 |
LIQ01 |
Declaration of solvency
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25 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2020
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25 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2021
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06 Aug 2021 |
AP01 |
Appointment of Ms Carol Ann Stokes as a director on 19 August 2019
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06 Aug 2021 |
PSC01 |
Notification of Carol Ann Stokes as a person with significant control on 19 August 2019
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06 Aug 2021 |
PSC04 |
Change of details for Mr Ernest Janes as a person with significant control on 6 August 2021
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23 Jul 2021 |
AA |
Micro company accounts made up to 15 July 2021
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23 Jul 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 15 July 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 25/08/2021
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07 Dec 2020 |
AD01 |
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 7 December 2020
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 25/08/2021.
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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14 Nov 2017 |
PSC01 |
Notification of Ernest Janes as a person with significant control on 9 November 2017
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10 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 10 November 2017
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01 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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