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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09 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Sep 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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28 Jun 2023 |
AD01 |
Registered office address changed from 16 Oxford Court Bishopsgate Manchester M2 3WQ to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB on 28 June 2023
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22 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2022
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12 Jan 2022 |
AD01 |
Registered office address changed from C/O Alexander & Co, Centurion House 129 Deansgate Manchester M3 3WR to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 12 January 2022
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02 Dec 2021 |
AD01 |
Registered office address changed from C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR England to C/O Alexander & Co, Centurion House 129 Deansgate Manchester M3 3WR on 2 December 2021
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02 Dec 2021 |
LIQ01 |
Declaration of solvency
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02 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-25
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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17 Jul 2021 |
AD01 |
Registered office address changed from C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW England to C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR on 17 July 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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13 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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13 Aug 2020 |
AD01 |
Registered office address changed from Flat 405, Brody House Strype Street London E1 7LQ United Kingdom to C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW on 13 August 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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10 Jun 2019 |
AA |
Micro company accounts made up to 30 November 2018
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06 Jun 2019 |
CH01 |
Director's details changed for Doctor Chee-Lan Chan on 22 May 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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25 Oct 2018 |
TM02 |
Termination of appointment of Nicholas John Chapple as a secretary on 25 October 2018
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25 Oct 2018 |
AD01 |
Registered office address changed from Claremont House 83 Church Road Bishopsworth Bristol BS13 8JU to Flat 405, Brody House Strype Street London E1 7LQ on 25 October 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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14 May 2018 |
AA01 |
Current accounting period extended from 31 May 2018 to 30 November 2018
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07 Dec 2017 |
AA |
Micro company accounts made up to 31 May 2017
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24 May 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
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27 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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