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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19 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 November 2023
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23 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 November 2022
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26 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 November 2021
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16 Dec 2020 |
AD01 |
Registered office address changed from Unit 1D Tweedale South Industrial Estate Madeley Telford TF7 4JR England to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 16 December 2020
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15 Dec 2020 |
LIQ02 |
Statement of affairs
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15 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-30
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22 Sep 2020 |
CH01 |
Director's details changed for Mr James Edward Waldie on 22 September 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mr James Edward Waldie as a person with significant control on 22 September 2020
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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30 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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22 Mar 2019 |
AD01 |
Registered office address changed from Old Penny Farthing Yard Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3AY England to Unit 1D Tweedale South Industrial Estate Madeley Telford TF7 4JR on 22 March 2019
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14 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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30 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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12 Dec 2017 |
TM01 |
Termination of appointment of Hayley Joanne Waldie as a director on 1 December 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with no updates
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20 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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14 Nov 2016 |
CS01 |
Confirmation statement made on 14 November 2016 with updates
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14 Nov 2016 |
AD01 |
Registered office address changed from PO Box LA3 1PD Old Penny Farthing Yard Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3AY United Kingdom to Old Penny Farthing Yard Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3AY on 14 November 2016
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14 Nov 2016 |
AD01 |
Registered office address changed from Sefton House Whitegate White Lund Industrial Estate Morecambe Lancashire LA3 3BS to PO Box LA3 1PD Old Penny Farthing Yard Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3AY on 14 November 2016
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06 Jul 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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05 Feb 2016 |
MR01 |
Registration of charge 077613090004, created on 3 February 2016
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