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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27 Sep 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Sep 2024 |
AD01 |
Registered office address changed from Unit 3 Greenway Works New Line Bacup Lancashire OL13 9RY United Kingdom to C/O 41 Greek Street Stockport Cheshire SK3 8AX on 18 September 2024
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18 Sep 2024 |
LIQ02 |
Statement of affairs
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18 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-10
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12 Jun 2024 |
AD01 |
Registered office address changed from 449 Helmshore Road Helmshore Lancashire BB4 4JR United Kingdom to Unit 3 Greenway Works New Line Bacup Lancashire OL13 9RY on 12 June 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Aug 2022 |
CH01 |
Director's details changed for Kirsty Taylor on 18 August 2022
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18 Aug 2022 |
PSC04 |
Change of details for Kirsty Taylor as a person with significant control on 14 August 2022
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09 May 2022 |
CH01 |
Director's details changed for Kirsty Taylor on 9 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Peter Tweedale on 9 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from 12 Reeds Close Reeds Holme Rossendale Lancashire BB4 8nd to 449 Helmshore Road Helmshore Lancashire BB4 4JR on 9 May 2022
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29 Nov 2021 |
PSC04 |
Change of details for Kirsty Taylor as a person with significant control on 8 September 2021
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29 Nov 2021 |
PSC07 |
Cessation of Carole Taylor as a person with significant control on 8 September 2021
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29 Nov 2021 |
PSC01 |
Notification of Peter Tweedale as a person with significant control on 8 September 2021
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19 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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14 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
PSC04 |
Change of details for Kirtsy Taylor as a person with significant control on 10 March 2021
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05 Mar 2021 |
PSC04 |
Change of details for Miss Kirtsy Taylor as a person with significant control on 5 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Jemma Taylor as a director on 31 December 2020
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