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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16 Mar 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Jan 2021 |
AD01 |
Registered office address changed from Unit 9, Rufford Court Hardwick Grange, Woolston Warrington WA1 4RF United Kingdom to 2nd Floor, Hanover House 30 Charlotte Street Manchester M1 4EX on 21 January 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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17 Nov 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Nov 2020 |
DS01 |
Application to strike the company off the register
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02 Oct 2020 |
PSC07 |
Cessation of Christopher Duncan Macarty as a person with significant control on 10 December 2019
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02 Oct 2020 |
PSC04 |
Change of details for Mrs Catherine Mary Macarty as a person with significant control on 10 December 2019
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02 Oct 2020 |
PSC04 |
Change of details for Mr Christopher Duncan Macarty as a person with significant control on 10 December 2019
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01 Sep 2020 |
PSC01 |
Notification of Christopher Duncan Macarty as a person with significant control on 12 April 2018
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09 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-06
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12 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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10 Dec 2019 |
CH01 |
Director's details changed for Mr James Alexander Macarty on 10 December 2019
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10 Dec 2019 |
CH01 |
Director's details changed for Mrs Catherine Mary Macarty on 10 December 2019
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10 Dec 2019 |
PSC04 |
Change of details for Mr James Alexander Macarty as a person with significant control on 31 July 2019
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10 Dec 2019 |
PSC01 |
Notification of James Alexander Macarty as a person with significant control on 31 July 2019
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10 Dec 2019 |
PSC04 |
Change of details for Mrs Catherine Mary Macarty as a person with significant control on 31 July 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Christopher Duncan Macarty as a director on 10 December 2019
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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13 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with updates
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11 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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11 Apr 2018 |
AD01 |
Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Unit 9, Rufford Court Hardwick Grange, Woolston Warrington WA1 4RF on 11 April 2018
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28 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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