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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17 Jun 2024 |
LIQ02 |
Statement of affairs
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10 Jun 2024 |
AD01 |
Registered office address changed from 10 Park Place Manchester United Kingdom M4 4EY United Kingdom to C/O Revolution Rti Limited Suite 1 Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 10 June 2024
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10 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-30
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24 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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22 Sep 2022 |
PSC04 |
Change of details for Mrs Carol Anne Riley-Oakes as a person with significant control on 21 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Russell Paul Oakes on 16 September 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 4a Robson Way, Blackpool, Robson Way Blackpool FY3 7PP England to 10 Park Place Manchester United Kingdom M4 4EY on 16 September 2022
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16 Sep 2022 |
PSC04 |
Change of details for Mrs Carol Anne Riley-Oakes as a person with significant control on 6 April 2016
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05 Mar 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Jun 2020 |
AD01 |
Registered office address changed from 5 Hazelwood Drive Hesketh Bank Preston PR4 6PJ to 4a Robson Way, Blackpool, Robson Way Blackpool FY3 7PP on 27 June 2020
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18 Mar 2020 |
TM01 |
Termination of appointment of Brendan Mcnulty as a director on 7 March 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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28 Mar 2018 |
AP01 |
Appointment of Mr Brendan Mcnulty as a director on 25 March 2018
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28 Mar 2018 |
TM01 |
Termination of appointment of Carole Ann Riley-Oakes as a director on 25 March 2018
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