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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04 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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31 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 March 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from C/O Leonard Curtis 6th Floor Walker House,Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 8 February 2023
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26 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 March 2022
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27 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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20 Jan 2022 |
LIQ10 |
Removal of liquidator by court order
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14 May 2021 |
LIQ01 |
Declaration of solvency
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16 Apr 2021 |
AD01 |
Registered office address changed from First Floor Cropton House Three Tuns Lane Formby Liverpool L37 4AQ England to C/O Leonard Curtis 6th Floor Walker House,Exchange Flags Liverpool L2 3YL on 16 April 2021
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15 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-03-29
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30 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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14 Oct 2020 |
AD01 |
Registered office address changed from Clock Tower House Trueman Street Liverpool Merseyside L3 2BA to First Floor Cropton House Three Tuns Lane Formby Liverpool L37 4AQ on 14 October 2020
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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13 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jul 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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04 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Aug 2018 |
AAMD |
Amended total exemption full accounts made up to 31 October 2017
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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29 May 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with updates
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14 May 2018 |
PSC01 |
Notification of Susan Marie Adamson as a person with significant control on 6 April 2016
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18 Apr 2018 |
PSC04 |
Change of details for Ms Susan Marie Adamson as a person with significant control on 6 April 2016
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18 Apr 2018 |
PSC01 |
Notification of Susan Marie Adamson as a person with significant control on 6 April 2016
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18 Apr 2018 |
CH01 |
Director's details changed for Ms Susan Marie Adamson on 1 January 2018
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