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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24 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 July 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from PO Box 4385 06913557 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 29 February 2024
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13 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 06913557 - Companies House Default Address, Cardiff, CF14 8LH on 13 February 2024
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22 Jul 2023 |
AD01 |
Registered office address changed from 5 Brampton Close Cheshunt Waltham Cross EN7 6HZ England to 6th Floor 120 Bark Street Bolton BL1 2AX on 22 July 2023
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22 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-11
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22 Jul 2023 |
LIQ02 |
Statement of affairs
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12 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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23 May 2023 |
AD01 |
Registered office address changed from Westbrook Hunsdon Road Widford Ware SG12 8RY England to 5 Brampton Close Cheshunt Waltham Cross EN7 6HZ on 23 May 2023
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07 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2021
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31 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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06 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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31 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jun 2021 |
PSC04 |
Change of details for Mr Steven Jon Tierney as a person with significant control on 1 June 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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11 Jun 2021 |
PSC07 |
Cessation of Melvin John Paul Tierney as a person with significant control on 1 June 2020
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11 Jun 2021 |
PSC07 |
Cessation of Melvin John Paul Tierney as a person with significant control on 1 June 2020
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11 Jun 2021 |
PSC04 |
Change of details for Mr Steven Jon Tierney as a person with significant control on 1 June 2020
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09 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2019
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29 May 2021 |
AD01 |
Registered office address changed from 55 High Street Hoddesdon Hertfordshire EN11 8TQ to Westbrook Hunsdon Road Widford Ware SG12 8RY on 29 May 2021
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Steven Jon Tierney on 15 January 2020
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