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 Aug 2024 |
WU07 |
Progress report in a winding up by the court
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27 Sep 2023 |
WU07 |
Progress report in a winding up by the court
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18 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Aug 2022 |
WU04 |
Appointment of a liquidator
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10 Aug 2022 |
COCOMP |
Order of court to wind up
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05 Aug 2022 |
AD01 |
Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 5 August 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from Unit 30 Stakehill Industrial Estate Middleton Manchester Lancashire M24 2RW England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 8 June 2022
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08 Jun 2022 |
LIQ02 |
Statement of affairs
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08 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-26
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26 May 2022 |
CVA4 |
Notice of completion of voluntary arrangement
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12 May 2022 |
MR04 |
Satisfaction of charge 068866400010 in full
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09 May 2022 |
CERTNM |
Company name changed carter brothers (rochdale) LIMITED\certificate issued on 09/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-04
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13 Apr 2022 |
MR01 |
Registration of charge 068866400011, created on 7 April 2022
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24 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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16 Nov 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 2021
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01 Apr 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2020
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05 Jan 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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18 May 2020 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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05 Dec 2019 |
MR01 |
Registration of charge 068866400010, created on 2 December 2019
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02 Nov 2019 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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09 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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14 Feb 2019 |
MR01 |
Registration of charge 068866400008, created on 8 February 2019
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14 Feb 2019 |
MR01 |
Registration of charge 068866400009, created on 8 February 2019
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