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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01 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 January 2024
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09 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Mar 2023 |
LIQ02 |
Statement of affairs
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13 Jan 2023 |
AD01 |
Registered office address changed from Unit 23 Prestwood Court Leacroft Road Warrington Cheshire WA3 6SB England to 45 Gresham Street London EC2V 7BG on 13 January 2023
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-01-04
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13 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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13 Jan 2023 |
LIQ02 |
Statement of affairs
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26 Sep 2022 |
MR01 |
Registration of charge 076688510001, created on 26 September 2022
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20 Jun 2022 |
PSC01 |
Notification of Thomas Domenico Kerwin as a person with significant control on 16 November 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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29 Nov 2021 |
AP01 |
Appointment of Mr Thomas Domenico Kerwin as a director on 16 November 2021
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02 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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24 Aug 2021 |
PSC07 |
Cessation of Ian Davies as a person with significant control on 30 June 2021
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24 Aug 2021 |
PSC04 |
Change of details for Mr Stephen Jones Kerwin as a person with significant control on 30 June 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Ian Davies as a director on 30 June 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Darren Matto as a director on 5 June 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from Restdale House 32-33 Foregate Street Worcester WR1 1EE England to Unit 23 Prestwood Court Leacroft Road Warrington Cheshire WA3 6SB on 24 August 2021
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21 Aug 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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18 Jun 2021 |
AP01 |
Notice of removal of a director
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18 Jun 2021 |
AD01 |
Registered office address changed from Unit 23 Prestwood Court Leacroft Road Warrington WA3 6SB England to Restdale House 32-33 Foregate Street Worcester WR1 1EE on 18 June 2021
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26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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20 Feb 2021 |
AAMD |
Amended accounts made up to 30 June 2019
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10 Feb 2021 |
AAMD |
Amended micro company accounts made up to 30 June 2019
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28 Oct 2020 |
AD01 |
Registered office address changed from C/O Cms Accountants Uk Office 1 61 Bryn Street Ashton-in-Makerfield Wigan Lancashire WN4 9AX to Unit 23 Prestwood Court Leacroft Road Warrington WA3 6SB on 28 October 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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