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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10 Jul 2024 |
AD01 |
Registered office address changed from Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR England to 340 Deansgate Manchester M3 4LY on 10 July 2024
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10 Jul 2024 |
LIQ02 |
Statement of affairs
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10 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-04
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08 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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07 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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07 May 2024 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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07 May 2024 |
AP01 |
Appointment of Mr Paul Edward Dennis as a director on 7 May 2024
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07 May 2024 |
AD01 |
Registered office address changed from Office 7 - Conservation House 116 Darwen Road Bromley Cross Bolton BL7 9BQ United Kingdom to Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR on 7 May 2024
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07 May 2024 |
PSC01 |
Notification of Paul Edward Dennis as a person with significant control on 7 May 2024
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07 May 2024 |
PSC07 |
Cessation of Leigh Wilson as a person with significant control on 7 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Leigh Wilson as a director on 7 May 2024
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17 Apr 2023 |
AD01 |
Registered office address changed from Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR to Office 7 - Conservation House 116 Darwen Road Bromley Cross Bolton BL7 9BQ on 17 April 2023
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10 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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13 Apr 2022 |
AP01 |
Appointment of Mr Leigh Wilson as a director on 5 April 2022
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13 Apr 2022 |
PSC01 |
Notification of Leigh Wilson as a person with significant control on 5 April 2022
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13 Apr 2022 |
PSC07 |
Cessation of Patricia Dawn Shaw as a person with significant control on 5 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Patricia Dawn Shaw as a director on 5 April 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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04 Nov 2021 |
AP01 |
Appointment of Mrs Patricia Dawn Shaw as a director on 3 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Paul Edward Dennis as a director on 3 November 2021
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04 Nov 2021 |
PSC01 |
Notification of Patricia Dawn Shaw as a person with significant control on 3 November 2021
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