Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Dec 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-11-30
|
|
|
21 Dec 2023 |
AD01 |
Registered office address changed from 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT United Kingdom to Egyptian Mill Egyptian Street Bolton BL1 2HS on 21 December 2023
|
|
|
18 Dec 2023 |
LIQ02 |
Statement of affairs
|
|
|
18 Dec 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
11 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
31 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
06 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
|
|
|
25 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
18 Mar 2020 |
TM01 |
Termination of appointment of Gordon Daniel Turner Macmillan as a director on 17 February 2020
|
|
|
18 Mar 2020 |
TM01 |
Termination of appointment of Suzanne Margaret Macmillan as a director on 31 January 2020
|
|
|
01 Aug 2019 |
PSC04 |
Change of details for Mr Stuart James Daniel Macmillan as a person with significant control on 1 August 2019
|
|
|
01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
|
|
|
01 Aug 2019 |
PSC07 |
Cessation of Suzanne Margaret Macmillan as a person with significant control on 31 July 2019
|
|
|
01 Aug 2019 |
PSC07 |
Cessation of Gordon Daniel Turner Macmillan as a person with significant control on 31 July 2019
|
|
|
16 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
23 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
|
|
|
04 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
21 Mar 2018 |
AD01 |
Registered office address changed from 35 Elmwood Avenue Preesall Poulton Le Fylde Lancashire FY6 0ED to 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT on 21 March 2018
|
|
|
21 Aug 2017 |
PSC04 |
Change of details for Mrs Suzanne Margaret Macmillan as a person with significant control on 30 September 2016
|
|
|
21 Aug 2017 |
PSC04 |
Change of details for Mr Gordon Daniel Turner Macmillan as a person with significant control on 30 September 2016
|
|
|
21 Aug 2017 |
PSC04 |
Change of details for Mr Stuart James Daniel Macmillan as a person with significant control on 30 September 2016
|
|