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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29 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 November 2023
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29 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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23 Nov 2023 |
LIQ10 |
Removal of liquidator by court order
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07 Dec 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Nov 2022 |
LIQ02 |
Statement of affairs
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23 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-15
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17 Nov 2022 |
AD01 |
Registered office address changed from Chargrove House Main Road Shurdington Cheltenham GL51 4GA England to 8th Floor One Temple Row Birmingham B2 5LG on 17 November 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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09 Feb 2022 |
PSC05 |
Change of details for Liquorice Marketing Limited as a person with significant control on 26 January 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
MR01 |
Registration of charge 075072050001, created on 30 November 2021
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29 Jun 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Natalia Ashton -Togher as a person with significant control on 1 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Lee Mark Ashton as a person with significant control on 1 March 2021
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22 Mar 2021 |
PSC02 |
Notification of Liquorice Marketing Limited as a person with significant control on 1 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Darren Alexander Low as a director on 1 March 2021
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11 Mar 2021 |
AD01 |
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to Chargrove House Main Road Shurdington Cheltenham GL51 4GA on 11 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Lee Mark Ashton as a director on 1 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Natalia Ashton-Togher as a director on 1 March 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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29 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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