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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11 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Aug 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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13 Jul 2023 |
AD01 |
Registered office address changed from C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD to 100 Barbirolli Square Manchester M2 3BD on 13 July 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB to 100 Barbirolli Square Manchester M2 3BD on 12 July 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from 16 Oxford Court Bishopsgate Manchester M2 3WQ to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB on 26 June 2023
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20 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from Westminster House 10 Westminster Road Macclesfield SK10 1BX to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 16 February 2022
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15 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Matthew Paul Beech on 23 December 2021
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31 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-12-17
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31 Dec 2020 |
LIQ01 |
Declaration of solvency
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24 Dec 2020 |
AD01 |
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to Westminster House 10 Westminster Road Macclesfield SK10 1BX on 24 December 2020
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05 May 2020 |
AD01 |
Registered office address changed from Maltacourt House Daresbury Court Evenwood Close Runcorn Cheshire WA7 1LZ to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 5 May 2020
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01 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-30
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15 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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19 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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30 Apr 2019 |
PSC04 |
Change of details for Mr Matthew Paul Beech as a person with significant control on 29 April 2019
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29 Apr 2019 |
CH01 |
Director's details changed for Mr Matthew Paul Beech on 29 April 2019
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05 Jul 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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21 May 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with updates
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27 Jun 2017 |
AA |
Group of companies' accounts made up to 30 September 2016
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