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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17 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 May 2024 |
AD01 |
Registered office address changed from Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 7 May 2024
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07 May 2024 |
LIQ01 |
Declaration of solvency
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07 May 2024 |
600 |
Appointment of a voluntary liquidator
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07 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-30
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03 May 2024 |
RT01 |
Administrative restoration application
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07 Nov 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2023 |
AA |
Micro company accounts made up to 30 November 2022
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20 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 November 2022
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24 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Karin Barker on 17 July 2021
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20 Jul 2021 |
PSC04 |
Change of details for Mrs Karin Barker as a person with significant control on 17 July 2021
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28 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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07 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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29 Jul 2019 |
AA |
Micro company accounts made up to 31 January 2019
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18 Jul 2019 |
AD01 |
Registered office address changed from 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England to Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 18 July 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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18 Dec 2018 |
CH01 |
Director's details changed for Karin Barker on 18 December 2018
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18 Dec 2018 |
AD01 |
Registered office address changed from Unit 4 Building 301 World Freight Terminal Manchester Airport Manchester Greater Manchester M90 5UX England to 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 18 December 2018
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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12 Apr 2018 |
AD01 |
Registered office address changed from Whitley Head Farm Whitley Head Steeton Keighley BD20 6QS to Unit 4 Building 301 World Freight Terminal Manchester Airport Manchester Greater Manchester M90 5UX on 12 April 2018
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