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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04 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Apr 2023 |
AD01 |
Registered office address changed from The Cross Guns Inn 354 Blackburn Road Egerton Bolton BL7 9TR England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 15 April 2023
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15 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-03
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15 Apr 2023 |
LIQ02 |
Statement of affairs
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11 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Dec 2022 |
TM01 |
Termination of appointment of Robert Kenneth Smith as a director on 14 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Jeremy Mark Jones as a director on 14 December 2022
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24 Nov 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 May 2022
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20 Feb 2022 |
PSC04 |
Change of details for Mr Jeremy Mark Jones as a person with significant control on 30 April 2021
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20 Feb 2022 |
PSC01 |
Notification of Robert Kenneth Smith as a person with significant control on 30 April 2021
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20 Feb 2022 |
PSC01 |
Notification of Johnathon Peek as a person with significant control on 30 April 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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26 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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04 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-30
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from The Cross Guns Inn 354 Blackburn Road Egerton Bolton BL7 9TP England to The Cross Guns Inn 354 Blackburn Road Egerton Bolton BL7 9TR on 30 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Johnathon James Peek as a director on 30 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Robert Kenneth Smith as a director on 30 April 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from Unit 13a Dunscar Industrial Estate Blackburn Road Egerton Bolton BL7 9PQ to The Cross Guns Inn 354 Blackburn Road Egerton Bolton BL7 9TP on 30 April 2021
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10 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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12 Nov 2020 |
TM01 |
Termination of appointment of Peter Haslam as a director on 12 November 2020
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12 Nov 2020 |
TM02 |
Termination of appointment of Peter Haslam as a secretary on 12 November 2020
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