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 United Kingdom OL1 1TD to Unit 2.01, Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 13 November 2024
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30 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 August 2024
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08 Sep 2023 |
AD01 |
Registered office address changed from 50 C/O the Snooty Pooch Cic 50 Drury Arcade, Drury Lane Solihull B91 3BH England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 8 September 2023
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08 Sep 2023 |
LIQ02 |
Statement of affairs
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08 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-25
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16 May 2023 |
AP01 |
Appointment of Mr Alex Mekiel Walters as a director on 5 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Miriam Hamilton as a director on 6 April 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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08 Nov 2022 |
AD01 |
Registered office address changed from Three Trees Community Centre Hedingham Grove Chelmsley Wood Birmingham B37 7TP England to 50 C/O the Snooty Pooch Cic 50 Drury Arcade, Drury Lane Solihull B91 3BH on 8 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Maxine Yvette Long as a director on 28 October 2022
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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30 May 2022 |
TM01 |
Termination of appointment of David Lane as a director on 26 April 2022
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23 Nov 2021 |
TM01 |
Termination of appointment of Marc Aaron Orme as a director on 23 November 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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12 Oct 2021 |
PSC04 |
Change of details for Mrs Sarah-Amie Rebecca Forbes as a person with significant control on 30 September 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Jun 2021 |
CH01 |
Director's details changed for Mrs Sarah-Amie Rebecca Forbes on 1 June 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Marc Aaron Orme on 1 June 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Mrs Sarah-Amie Rebecca Forbes on 1 June 2021
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21 Jan 2021 |
CC04 |
Statement of company's objects
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21 Jan 2021 |
MA |
Memorandum and Articles of Association
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2020 |
AP01 |
Appointment of Mrs Maxine Yvette Long as a director on 15 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Martin Colin Cook as a director on 15 December 2020
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