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 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 May 2024
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14 Jun 2023 |
AD01 |
Registered office address changed from First Floor, Gardner House Cheltenham Street Salford Greater Manchester M6 6WY England to Bartle House Oxford Court Manchester M2 3WQ on 14 June 2023
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14 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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14 Jun 2023 |
LIQ02 |
Statement of affairs
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-25
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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23 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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18 Oct 2019 |
PSC05 |
Change of details for Biad Group Limited as a person with significant control on 25 September 2019
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25 Sep 2019 |
CH01 |
Director's details changed for Mr William Joseph Mulholland on 25 September 2019
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25 Sep 2019 |
CH01 |
Director's details changed for Mr Jamie Chadwick on 25 September 2019
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25 Sep 2019 |
AD01 |
Registered office address changed from Imperial Court Exchange Quay Manchester Lancashire M5 3EB England to First Floor, Gardner House Cheltenham Street Salford Greater Manchester M6 6WY on 25 September 2019
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26 Apr 2019 |
MR01 |
Registration of charge 073216920002, created on 26 April 2019
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26 Apr 2019 |
MR01 |
Registration of charge 073216920003, created on 24 April 2019
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26 Apr 2019 |
MR01 |
Registration of charge 073216920001, created on 26 April 2019
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21 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with updates
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25 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with updates
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18 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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