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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15 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2023
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28 Dec 2022 |
AD01 |
Registered office address changed from 2 Windermere Works Oldfield Court Windermere LA23 2HJ England to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 28 December 2022
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28 Dec 2022 |
LIQ02 |
Statement of affairs
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28 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-14
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03 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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02 Nov 2021 |
PSC01 |
Notification of Cheryl Anne Hood as a person with significant control on 2 November 2021
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02 Nov 2021 |
PSC04 |
Change of details for Mr Nicholas Raymond Hood as a person with significant control on 2 November 2021
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26 Feb 2021 |
AA |
Micro company accounts made up to 26 May 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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25 Nov 2020 |
AD01 |
Registered office address changed from 2 Windermere Works Oldfield Court Windermere LA23 2HJ England to 2 Windermere Works Oldfield Court Windermere LA23 2HJ on 25 November 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from The Ravensworth Oldfield Court Windermere LA23 2HJ England to 2 Windermere Works Oldfield Court Windermere LA23 2HJ on 25 November 2020
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14 Feb 2020 |
MR01 |
Registration of charge 064330960001, created on 6 February 2020
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 26 May 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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03 Sep 2019 |
AD01 |
Registered office address changed from 12 Church Street Windermere Cumbria LA23 1AQ England to The Ravensworth Oldfield Court Windermere LA23 2HJ on 3 September 2019
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18 Feb 2019 |
AA |
Total exemption full accounts made up to 26 May 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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29 Jan 2018 |
AA |
Total exemption full accounts made up to 26 May 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with updates
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04 Dec 2017 |
AD01 |
Registered office address changed from 11-12 Church Street Windermere Cumbria LA23 1AQ to 12 Church Street Windermere Cumbria LA23 1AQ on 4 December 2017
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13 Dec 2016 |
AA |
Total exemption small company accounts made up to 26 May 2016
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02 Dec 2016 |
CS01 |
Confirmation statement made on 21 November 2016 with updates
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24 Feb 2016 |
AA |
Total exemption small company accounts made up to 26 May 2015
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