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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20 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2023
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22 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Stamford House Northenden Road Sale Manchester M33 2DH on 11 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 5 January 2022
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05 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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07 Oct 2021 |
AM03 |
Statement of administrator's proposal
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06 Oct 2021 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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30 Aug 2021 |
AD01 |
Registered office address changed from 6th Floor Fountain House 83 Fountain Street Manchester M2 2EE England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 30 August 2021
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30 Aug 2021 |
AM01 |
Appointment of an administrator
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28 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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04 Nov 2020 |
MR01 |
Registration of charge 076786560001, created on 3 November 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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14 May 2020 |
AP01 |
Appointment of Mrs Angela Walker as a director on 14 May 2020
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14 May 2020 |
AP01 |
Appointment of Mr David Michael Shalom as a director on 14 May 2020
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25 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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26 Nov 2019 |
AD03 |
Register(s) moved to registered inspection location Hodgsons 2 the Courtyard Ashley Road Hale Altrincham WA14 3NG
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26 Nov 2019 |
AD02 |
Register inspection address has been changed to Hodgsons 2 the Courtyard Ashley Road Hale Altrincham WA14 3NG
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27 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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18 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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10 Oct 2018 |
TM01 |
Termination of appointment of Melanie Taylor as a director on 9 October 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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25 Jun 2018 |
AP01 |
Appointment of Melanie Taylor as a director on 22 June 2018
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22 Jun 2018 |
TM01 |
Termination of appointment of Tom O'connor as a director on 11 May 2018
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10 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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