Company Results (links open in a new window)
|
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)
|
|
14 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 September 2023
|
|
|
15 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 September 2022
|
|
|
12 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 September 2021
|
|
|
28 Apr 2021 |
AD01 |
Registered office address changed from 50 Trinity Way Salford Lancashire M3 7FX to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 28 April 2021
|
|
|
01 Oct 2020 |
AD01 |
Registered office address changed from Unit 1 Morston House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD United Kingdom to 50 Trinity Way Salford Lancashire M3 7FX on 1 October 2020
|
|
|
21 Sep 2020 |
LIQ02 |
Statement of affairs
|
|
|
21 Sep 2020 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2020-09-14
|
|
|
21 Sep 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
27 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
|
|
|
29 Jul 2020 |
MR04 |
Satisfaction of charge 067939480001 in full
|
|
|
19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
16 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
|
|
|
23 Jan 2020 |
TM01 |
Termination of appointment of Peter Jeremy Robert Smith as a director on 14 January 2020
|
|
|
15 Jul 2019 |
CH01 |
Director's details changed for Mr Andrew Cameron Johnson on 25 June 2019
|
|
|
15 Jul 2019 |
PSC04 |
Change of details for Mr Andrew Cameron Johnson as a person with significant control on 25 June 2019
|
|
|
20 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
24 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
|
|
|
18 Dec 2018 |
PSC04 |
Change of details for Mr Andrew Cameron Johnson as a person with significant control on 14 December 2018
|
|
|
18 Dec 2018 |
CH01 |
Director's details changed for Mr Andrew Cameron Johnson on 14 December 2018
|
|
|
23 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
14 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
|
|
|
13 Feb 2018 |
PSC01 |
Notification of Andrew Cameron Johnson as a person with significant control on 5 February 2018
|
|
|
13 Feb 2018 |
PSC07 |
Cessation of Carole Lesley Johnson as a person with significant control on 5 February 2018
|
|
|
25 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with updates
|
|
|
15 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|