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)
|
|
04 Jan 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
04 Oct 2019 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
09 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
09 Jan 2019 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
09 Jan 2019 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 9 January 2019
|
|
|
03 Jan 2019 |
LIQ01 |
Declaration of solvency
|
|
|
03 Jan 2019 |
600 |
Appointment of a voluntary liquidator
|
|
|
03 Jan 2019 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2018-12-05
|
|
|
28 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Nov 2018 |
SH20 |
Statement by Directors
|
|
|
22 Nov 2018 |
SH19 |
Statement of capital on 22 November 2018
|
|
|
22 Nov 2018 |
CAP-SS |
Solvency Statement dated 22/11/18
|
|
|
22 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancellation of share premium 22/11/2018
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
20 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/07/2016
|
|
|
08 Aug 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
|
|
|
16 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
10 Jul 2018 |
AD02 |
Register inspection address has been changed from Luke the Common Marlborough Wiltshire SN8 1DL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
11 Jul 2017 |
CS01 |
Confirmation statement made on 7 July 2017 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Information about people with significant control) was registered on 20/08/2018.
|
|
|
11 Jul 2017 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 December 2017
|
|
|
10 Jul 2017 |
AA |
Full accounts made up to 26 August 2016
|
|
|
08 Jun 2017 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/08/16
|
|
|
08 Jun 2017 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/08/16
|
|
|
20 Feb 2017 |
CH01 |
Director's details changed for Yves Demeulemeester on 13 January 2017
|
|
|
07 Feb 2017 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshirecheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 February 2017
|
|
|
07 Feb 2017 |
AD04 |
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshirecheshire WA14 2DT
|
|