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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21 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 February 2024
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19 Oct 2023 |
AD01 |
Registered office address changed from C/O Cg&Co Gregs Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023
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16 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Feb 2023 |
AD01 |
Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to C/O Cg&Co Gregs Building 1 Booth Street Manchester M2 4DU on 27 February 2023
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27 Feb 2023 |
LIQ02 |
Statement of affairs
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27 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-13
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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18 Jan 2023 |
PSC05 |
Change of details for Jones Melling Holdings Limited as a person with significant control on 17 January 2023
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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01 Dec 2020 |
AD01 |
Registered office address changed from Uhy Hacker Young St Johns Chambers Love Street Chester Cheshire CH1 1QN England to 24 Nicholas Street Chester CH1 2AU on 1 December 2020
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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05 Jul 2019 |
AD01 |
Registered office address changed from The Chambers 53 Guildhall Street Preston Lancashire PR1 3NU England to Uhy Hacker Young St Johns Chambers Love Street Chester Cheshire CH1 1QN on 5 July 2019
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21 Jun 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 31 July 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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19 Dec 2018 |
MR01 |
Registration of charge 068794180002, created on 19 December 2018
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Sep 2018 |
AD01 |
Registered office address changed from Chadwick House Warrington Road, Birchwood Park Birchwood Warrington Cheshire WA3 6AE to The Chambers 53 Guildhall Street Preston Lancashire PR1 3NU on 10 September 2018
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22 Aug 2018 |
MR01 |
Registration of charge 068794180001, created on 21 August 2018
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14 May 2018 |
CH01 |
Director's details changed for Mr Gary Richard Graham Melling on 14 May 2018
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