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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26 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Jul 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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28 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 January 2023
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14 Feb 2023 |
LIQ10 |
Removal of liquidator by court order
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06 Feb 2023 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Baird House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 6 February 2023
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22 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 January 2022
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04 Feb 2021 |
AD01 |
Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 4 February 2021
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25 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 January 2021
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29 Jan 2020 |
LIQ01 |
Declaration of solvency
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21 Jan 2020 |
AD01 |
Registered office address changed from Joshua House Christie Way Christie Fields Office Park Manchester M21 7QY to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 21 January 2020
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20 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-01-07
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13 Jan 2020 |
SH08 |
Change of share class name or designation
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13 Jan 2020 |
SH02 |
Sub-division of shares on 7 January 2020
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13 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 07/01/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2019 |
AA |
Group of companies' accounts made up to 30 September 2019
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03 Jun 2019 |
AP01 |
Appointment of Mr Paul Harnetty as a director on 1 June 2019
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03 Jun 2019 |
AP01 |
Appointment of Mr Alistair Currie as a director on 1 June 2019
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09 May 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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27 Feb 2019 |
PSC04 |
Change of details for Mrs Jennifer Ann Johnson as a person with significant control on 17 June 2018
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27 Feb 2019 |
PSC01 |
Notification of Oliver Andous Johnson as a person with significant control on 7 December 2018
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27 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2018
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24 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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