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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11 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 September 2024
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02 Mar 2024 |
AD01 |
Registered office address changed from Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2 March 2024
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16 Dec 2023 |
AD01 |
Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 16 December 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from Unit 6B Arrow Trading Estate Corporation Road Manchester M34 5LR England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 19 September 2023
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19 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-07
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19 Sep 2023 |
LIQ02 |
Statement of affairs
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10 Aug 2023 |
PSC04 |
Change of details for Mr Michael Anthony Roche as a person with significant control on 27 March 2023
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10 Aug 2023 |
PSC04 |
Change of details for Mrs Yvonne Catherine Walton as a person with significant control on 27 March 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mrs Yvonne Catherine Walton on 10 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Anthony Roche on 27 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from Progress House 396 Wilmslow Road Manchester M20 3BN United Kingdom to Unit 6B Arrow Trading Estate Corporation Road Manchester M34 5LR on 27 March 2023
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14 Mar 2023 |
MR01 |
Registration of charge 065183490001, created on 8 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Oct 2022 |
PSC04 |
Change of details for Mrs Yvonne Catherine Walton as a person with significant control on 26 October 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from 396 Wilmslow Road Withington Manchester M20 3BN to Progress House 396 Wilmslow Road Manchester M20 3BN on 26 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mrs Yvonne Catherine Walton on 26 October 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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23 Mar 2020 |
PSC01 |
Notification of Yvonne Catherine Walton as a person with significant control on 1 May 2019
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23 Mar 2020 |
PSC04 |
Change of details for Mr Michael Anthony Roche as a person with significant control on 1 May 2019
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