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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26 Mar 2024 |
PSC04 |
Change of details for Mrs Lisa Sarah Hambleton as a person with significant control on 1 August 2020
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26 Mar 2024 |
PSC04 |
Change of details for Mr John Hambleton as a person with significant control on 1 August 2020
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07 Sep 2023 |
AD01 |
Registered office address changed from 3 Hardman Street Manchester M3 3HF to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 7 September 2023
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23 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 September 2022
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15 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 September 2021
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10 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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10 Feb 2021 |
LIQ10 |
Removal of liquidator by court order
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05 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 September 2020
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18 Jul 2020 |
CVA4 |
Notice of completion of voluntary arrangement
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12 Nov 2019 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 7 September 2019
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16 Oct 2019 |
AD01 |
Registered office address changed from N1 Room 3 Chorley Business & Technology Centre Euxton Road Chorley Lancashire PR7 6TE England to 3 Hardman Street Manchester M3 3HF on 16 October 2019
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11 Oct 2019 |
LIQ02 |
Statement of affairs
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11 Oct 2019 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-10-01
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20 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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20 Aug 2019 |
AD01 |
Registered office address changed from Unit 15 Chorley Central Business Park Stump Lane Chorley Lancashire PR6 0BL to N1 Room 3 Chorley Business & Technology Centre Euxton Road Chorley Lancashire PR7 6TE on 20 August 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Nov 2018 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 7 September 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Sep 2017 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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07 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with updates
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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18 Aug 2016 |
CS01 |
Confirmation statement made on 1 August 2016 with updates
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18 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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