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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07 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 September 2024
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17 Oct 2023 |
AD01 |
Registered office address changed from 94 West Street Crewe CW1 3HE England to C/O Currie Young Limited, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 17 October 2023
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20 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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20 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-06
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20 Sep 2023 |
LIQ02 |
Statement of affairs
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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07 Sep 2022 |
PSC01 |
Notification of Leanne Holmes as a person with significant control on 1 September 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Andrew Eardley as a director on 20 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of Andrew James Eardley as a person with significant control on 20 August 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Andrew Eardley as a director on 7 June 2022
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10 May 2022 |
TM01 |
Termination of appointment of Andrew James Eardley as a director on 1 May 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from 43 Sandbach Road South Alsager Stoke-on-Trent ST7 2LW England to 94 West Street Crewe CW1 3HE on 24 March 2021
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-15
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16 Feb 2021 |
AP01 |
Appointment of Ms Leanne Holmes as a director on 1 February 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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08 Dec 2020 |
DS02 |
Withdraw the company strike off application
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13 Oct 2020 |
SOAS(A) |
Voluntary strike-off action has been suspended
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08 Sep 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Aug 2020 |
DS01 |
Application to strike the company off the register
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16 Jun 2020 |
AD01 |
Registered office address changed from 345 King Street Stoke-on-Trent ST4 3EJ England to 43 Sandbach Road South Alsager Stoke-on-Trent ST7 2LW on 16 June 2020
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