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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12 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Jul 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 May 2022 |
AD01 |
Registered office address changed from Unit 1 Railway Industrial Estate Froxmer Street Manchester Gorton M18 8EF England to Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 13 May 2022
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13 May 2022 |
LIQ02 |
Statement of affairs
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13 May 2022 |
600 |
Appointment of a voluntary liquidator
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13 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-05
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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08 May 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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03 May 2019 |
AD01 |
Registered office address changed from Unit 1, Railway Industrial Estate Froxmer Street Industrial Estate Manchester M18 8EF England to Unit 1 Railway Industrial Estate Froxmer Street Manchester Gorton M18 8EF on 3 May 2019
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22 Apr 2019 |
AD01 |
Registered office address changed from 208 Moss Lane Altrincham Cheshire WA15 8AZ England to Unit 1, Railway Industrial Estate Froxmer Street Industrial Estate Manchester M18 8EF on 22 April 2019
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18 Mar 2019 |
PSC02 |
Notification of Evergreen Capital Investment Limited as a person with significant control on 5 March 2019
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18 Mar 2019 |
PSC04 |
Change of details for Ms Utako Horton as a person with significant control on 5 March 2019
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18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2019
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14 Mar 2019 |
SH02 |
Sub-division of shares on 5 March 2019
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11 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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05 Mar 2019 |
AP01 |
Appointment of Mr Hirohisa Iwasaki as a director on 5 March 2019
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11 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/04/2017
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01 Oct 2018 |
CH01 |
Director's details changed for Mrs Utako Horton on 1 October 2018
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01 Oct 2018 |
PSC04 |
Change of details for Ms Utako Horton as a person with significant control on 1 October 2018
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25 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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03 May 2018 |
MR01 |
Registration of charge 077789810001, created on 16 April 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with updates
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