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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18 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
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18 Jun 2024 |
AD02 |
Register inspection address has been changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG England to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
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19 May 2024 |
AD01 |
Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 19 May 2024
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19 May 2024 |
LIQ01 |
Declaration of solvency
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19 May 2024 |
600 |
Appointment of a voluntary liquidator
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19 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-07
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02 May 2024 |
TM01 |
Termination of appointment of Manish Prasad as a director on 11 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Clifford Gwyn Davies as a director on 11 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Bernard Moroney as a director on 11 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Krista Nyree Whitley as a director on 11 April 2024
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declare special dividend 11/04/2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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10 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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02 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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12 Mar 2020 |
TM02 |
Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020
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12 Mar 2020 |
AP03 |
Appointment of Mr Stephen Roseby as a secretary on 31 January 2020
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06 Jan 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2019
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03 Oct 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
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03 Oct 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
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03 Oct 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
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29 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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