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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13 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 September 2024
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13 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 September 2023
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26 Jun 2023 |
LIQ10 |
Removal of liquidator by court order
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28 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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15 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 September 2022
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-08
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16 Sep 2021 |
AD01 |
Registered office address changed from Unit 10, Chapel Brook Trade Park Wilson Road Huyton Liverpool Merseyside L36 6FH England to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 16 September 2021
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16 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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16 Sep 2021 |
LIQ02 |
Statement of affairs
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16 Nov 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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14 Aug 2019 |
MR04 |
Satisfaction of charge 077977410001 in full
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 October 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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09 Oct 2018 |
PSC04 |
Change of details for Mr Edward Harper as a person with significant control on 4 October 2018
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Edward Harper on 13 February 2018
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09 Oct 2018 |
PSC04 |
Change of details for Mr Edward Harper as a person with significant control on 13 February 2018
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23 Aug 2018 |
MR01 |
Registration of charge 077977410001, created on 23 August 2018
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15 Jun 2018 |
AD01 |
Registered office address changed from C/O Walton Flooring Centre 124-126 Queens Drive Walton Liverpool L4 6SJ to Unit 10, Chapel Brook Trade Park Wilson Road Huyton Liverpool Merseyside L36 6FH on 15 June 2018
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08 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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28 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2017
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28 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2017
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06 Feb 2018 |
SH08 |
Change of share class name or designation
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08 Jan 2018 |
PSC04 |
Change of details for Mr James Michael Harper as a person with significant control on 1 January 2018
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