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 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 February 2024
|
|
|
15 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 06144113 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 15 March 2024
|
|
|
13 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 06144113 - Companies House Default Address, Cardiff, CF14 8LH on 13 February 2024
|
|
|
11 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 February 2023
|
|
|
03 Oct 2022 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 3 October 2022
|
|
|
25 Jul 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
02 Mar 2022 |
AD01 |
Registered office address changed from Mercury House 10 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR to 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 2 March 2022
|
|
|
02 Mar 2022 |
LIQ02 |
Statement of affairs
|
|
|
02 Mar 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Mar 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-02-22
|
|
|
30 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
18 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
|
|
|
10 Dec 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
17 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
|
|
|
21 Mar 2020 |
TM01 |
Termination of appointment of Paul Redford as a director on 1 July 2019
|
|
|
21 Mar 2020 |
PSC07 |
Cessation of Paul Redford as a person with significant control on 30 June 2016
|
|
|
29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
21 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
|
|
|
21 Sep 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 30 June 2018
|
|
|
15 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
|
|
|
29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
08 Mar 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
|
|