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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29 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 November 2024
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25 Feb 2024 |
AD01 |
Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 25 February 2024
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-24
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01 Dec 2023 |
AD01 |
Registered office address changed from Hawk How Ridge Lane West Harptree Bristol BS40 6ES England to 6th Floor 120 Bark Street Bolton BL1 2AX on 1 December 2023
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01 Dec 2023 |
LIQ02 |
Statement of affairs
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28 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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17 Apr 2023 |
AD01 |
Registered office address changed from Maple House 5 the Maples Cleeve Bristol North Somerset BS49 4FS United Kingdom to Hawk How Ridge Lane West Harptree Bristol BS40 6ES on 17 April 2023
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28 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Jack William Deakin as a director on 1 November 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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15 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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21 Apr 2021 |
AAMD |
Amended micro company accounts made up to 31 March 2020
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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15 Mar 2019 |
AA |
Micro company accounts made up to 31 March 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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05 Oct 2018 |
CH01 |
Director's details changed for Mr Jonathan Mark Walker Davis on 22 September 2016
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05 Oct 2018 |
AP01 |
Appointment of Mr Jack Deakin as a director on 23 September 2017
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17 May 2018 |
AD01 |
Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA to Maple House 5 the Maples Cleeve Bristol North Somerset BS49 4FS on 17 May 2018
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19 Feb 2018 |
RP04AR01 |
Second filing of the annual return made up to 21 August 2015
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16 Jan 2018 |
PSC04 |
Change of details for a person with significant control
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16 Jan 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/09/2016
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