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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14 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 Dec 2023 |
AD01 |
Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 22 December 2023
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27 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2023
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25 Oct 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Sep 2022 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 7 September 2022
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07 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-31
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07 Sep 2022 |
LIQ02 |
Statement of affairs
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05 Nov 2021 |
TM01 |
Termination of appointment of Howard David Cohen as a director on 1 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Ben David Cohen as a director on 1 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Valerie Ann Cohen as a director on 1 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Lisa Simone Binder as a director on 1 November 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
CH01 |
Director's details changed for Lauren Cohen on 6 October 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Lauren Cohen on 6 October 2020
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06 Oct 2020 |
AP01 |
Appointment of Lauren Cohen as a director on 6 October 2020
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17 Sep 2020 |
PSC04 |
Change of details for Mrs Lauren Cohen as a person with significant control on 23 August 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Nov 2018 |
PSC04 |
Change of details for Mr Jonathan Stuart Cohen as a person with significant control on 14 September 2017
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23 Nov 2018 |
PSC01 |
Notification of Lauren Cohen as a person with significant control on 14 September 2017
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