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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22 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 May 2023 |
AD01 |
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 10 May 2023
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10 May 2023 |
600 |
Appointment of a voluntary liquidator
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10 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-27
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10 May 2023 |
LIQ02 |
Statement of affairs
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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08 Dec 2020 |
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 8 December 2020
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Jonathon Arthur Carr on 9 October 2020
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09 Oct 2020 |
PSC04 |
Change of details for Mr Jonathon Arthur Carr as a person with significant control on 9 October 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Jonathon Arthur Carr on 2 October 2020
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02 Oct 2020 |
PSC04 |
Change of details for Mr Jonathon Arthur Carr as a person with significant control on 2 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 1 October 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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28 Jan 2020 |
PSC01 |
Notification of Susan Louise Carr as a person with significant control on 9 November 2017
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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16 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 12 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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