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)
|
|
19 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2024
|
|
|
30 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2023
|
|
|
23 Nov 2022 |
AD01 |
Registered office address changed from 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 23 November 2022
|
|
|
23 Nov 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Nov 2022 |
LIQ02 |
Statement of affairs
|
|
|
04 Nov 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-10-25
|
|
|
27 Oct 2022 |
AD01 |
Registered office address changed from 2nd Floor 32, Park Green Macclesfield Cheshire SK11 7NA England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 27 October 2022
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
|
|
|
31 Jan 2022 |
TM01 |
Termination of appointment of Andrew Simon Ralphs as a director on 18 January 2022
|
|
|
31 Jan 2022 |
PSC07 |
Cessation of Andrew Simon Ralphs as a person with significant control on 18 January 2022
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
|
|
|
28 May 2021 |
AD01 |
Registered office address changed from Ropewalks Newton Street Macclesfield Cheshire SK11 6QJ to 2nd Floor 32, Park Green Macclesfield Cheshire SK11 7NA on 28 May 2021
|
|
|
08 Mar 2021 |
PSC01 |
Notification of Adrian Michael Dore as a person with significant control on 8 March 2021
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
|
|
|
05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
30 Jun 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
|
|
|
28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
17 Jul 2017 |
PSC01 |
Notification of Andrew Simon Ralphs as a person with significant control on 1 December 2016
|
|
|
12 Jul 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with no updates
|
|
|
26 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|