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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15 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 15 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2 July 2024
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19 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 April 2024
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15 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 April 2023
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03 May 2022 |
LIQ02 |
Statement of affairs
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03 May 2022 |
600 |
Appointment of a voluntary liquidator
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03 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-21
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29 Apr 2022 |
AD01 |
Registered office address changed from 3 Castleford Drive Prestbury Cheshire SK10 4BG England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 29 April 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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28 Jun 2021 |
AD01 |
Registered office address changed from 3 3 Castleford Drive Prestbury Cheshire SK10 4BG England to 3 Castleford Drive Prestbury Cheshire SK10 4BG on 28 June 2021
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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01 Oct 2020 |
AD01 |
Registered office address changed from 11 Riverview Embankment Business Park Vale Road, Heaton Mersey Stockport Cheshire SK4 3GN to 3 3 Castleford Drive Prestbury Cheshire SK10 4BG on 1 October 2020
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24 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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06 Aug 2018 |
CH01 |
Director's details changed for Mr Grenville David Whelan on 11 July 2018
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06 Aug 2018 |
PSC04 |
Change of details for Mr Grenville David Whelan as a person with significant control on 11 July 2018
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with no updates
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22 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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10 Nov 2016 |
CS01 |
Confirmation statement made on 29 September 2016 with updates
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07 Nov 2016 |
CH01 |
Director's details changed for Mr Grenville David Whelan on 3 November 2016
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20 Apr 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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