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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27 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-13
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27 Feb 2024 |
LIQ02 |
Statement of affairs
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20 Feb 2024 |
AD01 |
Registered office address changed from Charter House 33 Greek Street Stockport SK3 8AX England to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 20 February 2024
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20 Feb 2024 |
LIQ02 |
Statement of affairs
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13 Dec 2023 |
AP01 |
Appointment of Mr Joseph Alexander Ward as a director on 13 December 2023
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03 Nov 2023 |
TM02 |
Termination of appointment of Yasmin Charlotte Ward as a secretary on 3 November 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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20 Dec 2022 |
CH01 |
Director's details changed for Christopher Alec Ward on 10 December 2022
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20 Dec 2022 |
PSC04 |
Change of details for Mr Christopher Alec Ward as a person with significant control on 10 December 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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04 Jun 2020 |
AD01 |
Registered office address changed from 53a Albion Road New Mills High Peak Derbyshire SK22 3EX England to Charter House 33 Greek Street Stockport SK3 8AX on 4 June 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 May 2019 |
PSC04 |
Change of details for Mr Christopher Alec Ward as a person with significant control on 10 May 2019
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10 May 2019 |
CH01 |
Director's details changed for Christopher Alec Ward on 10 May 2019
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10 May 2019 |
AD01 |
Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX England to 53a Albion Road New Mills High Peak Derbyshire SK22 3EX on 10 May 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Sep 2018 |
CH01 |
Director's details changed for Christopher Alec Ward on 24 September 2018
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24 Sep 2018 |
PSC04 |
Change of details for Mr Christopher Alec Ward as a person with significant control on 24 September 2018
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