- Company Overview for 06442711 LIMITED (06442711)
- Filing history for 06442711 LIMITED (06442711)
- People for 06442711 LIMITED (06442711)
- Charges for 06442711 LIMITED (06442711)
- Insolvency for 06442711 LIMITED (06442711)
- More for 06442711 LIMITED (06442711)
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) |
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21 Apr 2024 | LIQ03 | Liquidators' statement of receipts and payments to 16 February 2024 | |
09 Mar 2023 | 600 | Appointment of a voluntary liquidator | |
08 Mar 2023 | AD01 | Registered office address changed from Greengate Brewery Middleton Junction Manchester M24 2AX England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 8 March 2023 | |
27 Feb 2023 | REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
27 Feb 2023 | CERTNM |
Company name changed groes\certificate issued on 27/02/23
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09 May 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Feb 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
31 Dec 2018 | LIQ03 | Liquidators' statement of receipts and payments to 28 September 2018 | |
31 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
23 Oct 2017 | LIQ01 | Declaration of solvency | |
23 Oct 2017 | 600 | Appointment of a voluntary liquidator | |
23 Oct 2017 | RESOLUTIONS |
Resolutions
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05 Jan 2017 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
26 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
24 Oct 2016 | MR04 | Satisfaction of charge 2 in full | |
24 Oct 2016 | MR04 | Satisfaction of charge 1 in full | |
12 Oct 2016 | TM01 | Termination of appointment of Dawn Antonina Humphreys as a director on 10 October 2016 | |
12 Oct 2016 | TM01 | Termination of appointment of Justin William Humphreys as a director on 10 October 2016 | |
12 Oct 2016 | TM02 | Termination of appointment of Jane Clare Humphreys as a secretary on 10 October 2016 | |
12 Oct 2016 | AP01 | Appointment of Mr Simon Cross as a director on 10 October 2016 | |
12 Oct 2016 | AD01 | Registered office address changed from 13 Trinity Square Llandudno North Wales LL30 2RB to Greengate Brewery Middleton Junction Manchester M24 2AX on 12 October 2016 | |
07 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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28 Aug 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
16 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
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22 May 2014 | AA | Total exemption small company accounts made up to 31 January 2014 |