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06442711 LIMITED

Company number 06442711

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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)
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
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
  • LRESSP ‐ Special resolution to wind up on 2017-09-29
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
  • GBP 7
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
  • GBP 7
22 May 2014 AA Total exemption small company accounts made up to 31 January 2014