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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21 Apr 2024 |
AD01 |
Registered office address changed from Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD to Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 21 April 2024
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18 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 January 2024
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20 Dec 2023 |
AD01 |
Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 20 December 2023
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14 Feb 2023 |
LIQ02 |
Statement of affairs
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06 Feb 2023 |
AD01 |
Registered office address changed from 16 Blackfriars Street Salford M3 5BQ England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 6 February 2023
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06 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-19
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14 Dec 2022 |
TM01 |
Termination of appointment of Felicity Chivers as a director on 12 December 2022
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20 May 2022 |
AD01 |
Registered office address changed from The Treehouse Floors 3&4 127 Portland St Manchester M1 4PZ United Kingdom to 16 Blackfriars Street Salford M3 5BQ on 20 May 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Jan 2022 |
CH01 |
Director's details changed for Ms Felicity Chivers on 14 January 2022
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26 Oct 2021 |
AA01 |
Previous accounting period extended from 30 August 2021 to 31 August 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 August 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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27 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Jul 2020 |
TM01 |
Termination of appointment of Gary Corrin as a director on 3 July 2020
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27 May 2020 |
MR01 |
Registration of charge 071970450002, created on 15 May 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Michelle Sussams as a director on 6 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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11 Dec 2019 |
PSC07 |
Cessation of Little Frog Investments Limited as a person with significant control on 5 November 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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08 Nov 2018 |
AP01 |
Appointment of Ms Felicity Chivers as a director on 1 November 2018
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