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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27 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 January 2024
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10 Feb 2023 |
AD01 |
Registered office address changed from 30 Crosby Road North Liverpool L22 4QF England to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 10 February 2023
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10 Feb 2023 |
LIQ02 |
Statement of affairs
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10 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-31
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16 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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22 Nov 2021 |
PSC01 |
Notification of Angela Kennedy as a person with significant control on 22 November 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr Mark Kennedy as a person with significant control on 22 November 2021
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28 Jun 2021 |
MR01 |
Registration of charge 074375810004, created on 28 June 2021
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24 Jun 2021 |
MR04 |
Satisfaction of charge 074375810001 in full
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24 Jun 2021 |
MR04 |
Satisfaction of charge 074375810003 in full
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24 Jun 2021 |
MR04 |
Satisfaction of charge 074375810002 in full
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14 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from Unit 10 Tiger Court Kings Business Park Knowsley Liverpool Merseyside L34 1BH England to 30 Crosby Road North Liverpool L22 4QF on 13 November 2020
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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09 Apr 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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11 Feb 2019 |
CH01 |
Director's details changed for Mr Mark Kennedy on 1 February 2019
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11 Feb 2019 |
PSC04 |
Change of details for Mr Mark Kennedy as a person with significant control on 21 September 2018
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11 Feb 2019 |
AD01 |
Registered office address changed from 280 Aigburth Road Liverpool L17 9PW England to Unit 10 Tiger Court Kings Business Park Knowsley Liverpool Merseyside L34 1BH on 11 February 2019
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