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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25 Nov 2024 |
L64.04 |
Dissolution deferment
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25 Nov 2024 |
L64.07 |
Completion of winding up
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10 Jan 2024 |
COCOMP |
Order of court to wind up
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14 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Mar 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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03 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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22 Dec 2020 |
PSC01 |
Notification of Nigel Bowman as a person with significant control on 7 January 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Adam Caan as a director on 27 January 2020
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22 Dec 2020 |
PSC07 |
Cessation of Adam Caan as a person with significant control on 27 January 2020
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22 Dec 2020 |
AP01 |
Appointment of Mr Nigel Bowman as a director on 27 January 2020
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ANNOTATION
Part Rectified The director’s address on the AP01 was removed from the public register on 09/08/2023 as it was invalid or effective, was done without the authority of the company and was forged.
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08 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-13
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07 Jul 2020 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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07 Jul 2020 |
DS02 |
Withdraw the company strike off application
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07 Jul 2020 |
CS01 |
Confirmation statement made on 4 January 2018 with updates
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07 Jul 2020 |
CS01 |
Confirmation statement made on 4 January 2017 with updates
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15 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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15 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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15 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2016
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15 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2015
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22 Apr 2020 |
AD01 |
Registered office address changed from , 31 Girton Street, Salford, M7 1UR, England to Unit 4 Oakhill Trading Estate Devonshire Road Worsley Manchester M28 3PT on 22 April 2020
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31 Jan 2020 |
AD01 |
Registered office address changed from , Propco 13 Dudley Street, Grimsby, South Humberside, DN31 2AW, England to Unit 4 Oakhill Trading Estate Devonshire Road Worsley Manchester M28 3PT on 31 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of Paul Michael Weeks as a director on 27 January 2020
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