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 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Oct 2021 |
DS01 |
Application to strike the company off the register
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08 Jul 2021 |
CH01 |
Director's details changed for Jaqueline Ann Whalley on 1 July 2021
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08 Jul 2021 |
CH03 |
Secretary's details changed for Jaqueline Ann Whalley on 1 July 2021
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10 May 2021 |
SH20 |
Statement by Directors
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10 May 2021 |
SH19 |
Statement of capital on 10 May 2021
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10 May 2021 |
CAP-SS |
Solvency Statement dated 27/04/21
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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09 Dec 2020 |
PSC05 |
Change of details for Dock 10 Limited as a person with significant control on 2 November 2020
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10 Nov 2020 |
AA |
Unaudited abridged accounts made up to 5 April 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Jaqueline Ann Whalley on 2 November 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Andrew Senior on 2 November 2020
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04 Nov 2020 |
CH03 |
Secretary's details changed for Jaqueline Ann Whalley on 2 November 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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13 Nov 2019 |
AA |
Unaudited abridged accounts made up to 5 April 2019
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12 Mar 2019 |
AA |
Unaudited abridged accounts made up to 5 April 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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05 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Abridged accounts approved. Audit not required 20/12/2017
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04 Jan 2018 |
AA |
Unaudited abridged accounts made up to 5 April 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with updates
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