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)
|
|
20 Sep 2024 |
AD01 |
Registered office address changed from Lyme Green Business Park Brunel Road Macclesfield SK11 0TA England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 20 September 2024
|
|
|
20 Sep 2024 |
LIQ01 |
Declaration of solvency
|
|
|
20 Sep 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
20 Sep 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-09-04
|
|
|
08 Jul 2024 |
MR04 |
Satisfaction of charge 061229540004 in full
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
|
|
|
05 Oct 2023 |
TM01 |
Termination of appointment of David Rand as a director on 5 October 2023
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
28 Sep 2023 |
MR04 |
Satisfaction of charge 061229540003 in full
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
02 Feb 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
|
|
|
02 Jan 2023 |
TM01 |
Termination of appointment of Richard Paul Smeaton as a director on 31 December 2022
|
|
|
30 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
04 Mar 2022 |
MR01 |
Registration of charge 061229540009, created on 2 March 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
|
|
|
21 Feb 2022 |
MR01 |
Registration of charge 061229540008, created on 17 February 2022
|
|
|
17 Nov 2021 |
AD01 |
Registered office address changed from Units 5-7 Bramley Business Park Railsfield Rise Leeds LS13 3SA England to Lyme Green Business Park Brunel Road Macclesfield SK11 0TA on 17 November 2021
|
|
|
02 Aug 2021 |
AP01 |
Appointment of Mr Richard Paul Smeaton as a director on 31 July 2021
|
|
|
02 Aug 2021 |
TM01 |
Termination of appointment of Andrew Kendall-Jones as a director on 31 July 2021
|
|
|
02 Aug 2021 |
AP01 |
Appointment of Mr David Rand as a director on 31 July 2021
|
|
|
19 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
09 Jul 2021 |
AA |
Full accounts made up to 30 June 2019
|
|
|
30 Jun 2021 |
MR01 |
Registration of charge 061229540007, created on 24 June 2021
|
|
|
30 Apr 2021 |
TM01 |
Termination of appointment of Thomas Edward Rook as a director on 30 April 2021
|
|