Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
AD01 |
Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 14 November 2024
|
|
|
14 Feb 2024 |
AD01 |
Registered office address changed from Unit 24 C, Hersham Trading Estate Lyon Road Walton-on-Thames Surrey KT12 3PU England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 14 February 2024
|
|
|
14 Feb 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Feb 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-02-06
|
|
|
14 Feb 2024 |
LIQ02 |
Statement of affairs
|
|
|
31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
|
|
|
19 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
|
|
|
18 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
29 Apr 2021 |
PSC04 |
Change of details for Mrs Tatiana Camacho Rodriguez as a person with significant control on 1 April 2021
|
|
|
28 Apr 2021 |
PSC04 |
Change of details for Mr Stephen Charles Fordham as a person with significant control on 1 April 2021
|
|
|
27 Apr 2021 |
PSC04 |
Change of details for Mrs Tatiana Camacho Rodriguez as a person with significant control on 1 April 2021
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
|
|
|
26 Jan 2021 |
PSC01 |
Notification of Stephen Charles Fordham as a person with significant control on 11 January 2021
|
|
|
13 Jan 2021 |
PSC01 |
Notification of Tatiana Camacho Rodriguez as a person with significant control on 11 January 2021
|
|
|
12 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 January 2021
|
|
|
18 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
21 Jul 2020 |
AD01 |
Registered office address changed from Unit 6, Leylands House Molesey Road Walton-on-Thames Surrey KT12 3PW England to Unit 24 C, Hersham Trading Estate Lyon Road Walton-on-Thames Surrey KT12 3PU on 21 July 2020
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
|
|
|
16 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
11 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
|
|
|
18 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
07 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
|
|
|
01 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|