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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08 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 November 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Keith Hose as a director on 1 May 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from Unit 33, Meridian Business Village Hansby Drive Speke Liverpool L24 9LG England to Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2 December 2022
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02 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-21
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02 Dec 2022 |
LIQ02 |
Statement of affairs
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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17 May 2022 |
AP01 |
Appointment of Mr Keith Hose as a director on 1 May 2022
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27 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 61 Rodney Street Liverpool L1 9ER
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26 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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26 Apr 2022 |
AD02 |
Register inspection address has been changed to 61 Rodney Street Liverpool L1 9ER
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26 Apr 2022 |
TM01 |
Termination of appointment of Heather Lynskey as a director on 7 January 2022
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01 Oct 2021 |
AA01 |
Previous accounting period extended from 30 May 2021 to 31 May 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 May 2020
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26 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 May 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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08 Jul 2020 |
MR01 |
Registration of charge 062026560001, created on 1 July 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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01 May 2020 |
CH01 |
Director's details changed for Heather Lynskey on 4 April 2020
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28 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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06 Dec 2019 |
AD01 |
Registered office address changed from 52C Chestnut Grove Wavertree Liverpool L15 8HS to Unit 33, Meridian Business Village Hansby Drive Speke Liverpool L24 9LG on 6 December 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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10 Apr 2019 |
TM01 |
Termination of appointment of Martin Christopher Cassidy as a director on 10 April 2019
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25 Mar 2019 |
AP01 |
Appointment of Mr James Knowles as a director on 12 March 2019
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