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)
|
|
30 Sep 2024 |
AD01 |
Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Bramhall Cheshire SK7 2BE on 30 September 2024
|
|
|
20 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 August 2024
|
|
|
05 Feb 2024 |
AD01 |
Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 5 February 2024
|
|
|
25 Aug 2023 |
MR04 |
Satisfaction of charge 063323210001 in full
|
|
|
12 Aug 2023 |
AD01 |
Registered office address changed from Unit 142, Peel House 30 the Downs Altrincham Cheshire WA14 2PX England to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on 12 August 2023
|
|
|
12 Aug 2023 |
LIQ02 |
Statement of affairs
|
|
|
12 Aug 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 Aug 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-08-02
|
|
|
02 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
19 Dec 2022 |
PSC04 |
Change of details for Mr Terence Hopkins as a person with significant control on 19 December 2022
|
|
|
19 Dec 2022 |
PSC01 |
Notification of Raymond Terence Shepley as a person with significant control on 6 April 2016
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
|
|
|
12 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
|
|
|
20 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
28 Jul 2020 |
AAMD |
Amended micro company accounts made up to 31 August 2019
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
|
|
|
06 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
17 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
|
|
|
29 Apr 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
16 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with no updates
|
|
|
27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
17 Jul 2017 |
CS01 |
Confirmation statement made on 15 July 2017 with updates
|
|
|
30 May 2017 |
AA |
Total exemption full accounts made up to 31 August 2016
|
|
|
02 Sep 2016 |
AD01 |
Registered office address changed from Hillgate House 480 Hale Road Hale Barns Altrincham Cheshire WA15 8XT to Unit 142, Peel House 30 the Downs Altrincham Cheshire WA14 2PX on 2 September 2016
|
|