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 |
AD01 |
Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD United Kingdom to Unit 2.01, Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 13 November 2024
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19 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2024
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20 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2023
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20 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2022
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15 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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12 Feb 2021 |
AD01 |
Registered office address changed from Carver's Warehouse Suite 2 77 Dale Street Manchester M1 2HG England to 169 Union Street Oldham OL1 1TD on 12 February 2021
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04 Sep 2020 |
LIQ02 |
Statement of affairs
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04 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-08-14
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22 Jul 2020 |
TM01 |
Termination of appointment of David Lockhart as a director on 31 October 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with updates
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23 Sep 2019 |
MR01 |
Registration of charge 077990810002, created on 6 September 2019
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30 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jun 2019 |
AP01 |
Appointment of Mr Richard Quinn as a director on 9 April 2019
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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13 May 2019 |
AD01 |
Registered office address changed from 22 Lever Street Manchester M1 1EA England to Carver's Warehouse Suite 2 77 Dale Street Manchester M1 2HG on 13 May 2019
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09 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2019 |
SH08 |
Change of share class name or designation
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2019
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29 Apr 2019 |
PSC02 |
Notification of Albert Bartlett & Sons (Airdrie) Limited as a person with significant control on 9 April 2019
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29 Apr 2019 |
PSC04 |
Change of details for Ms Jayne Claire Hynes as a person with significant control on 9 April 2019
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01 Apr 2019 |
MR04 |
Satisfaction of charge 077990810001 in full
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27 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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