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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06 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 April 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 07906095 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 19 March 2024
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13 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07906095 - Companies House Default Address, Cardiff, CF14 8LH on 13 February 2024
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26 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 April 2023
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10 Oct 2022 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House Bolton Lancashire BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 10 October 2022
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17 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 April 2022
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28 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 April 2021
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22 Jan 2021 |
LIQ10 |
Removal of liquidator by court order
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30 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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03 Jul 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 April 2020
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22 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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22 Nov 2019 |
LIQ10 |
Removal of liquidator by court order
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15 May 2019 |
AD01 |
Registered office address changed from Kingsley House Apedale Road Chesterton Staffordshire ST5 6BH United Kingdom to C/O Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House Bolton Lancashire BL1 1HL on 15 May 2019
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14 May 2019 |
LIQ02 |
Statement of affairs
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14 May 2019 |
600 |
Appointment of a voluntary liquidator
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14 May 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-04-26
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10 Apr 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Dec 2018 |
AD01 |
Registered office address changed from 25 Ford Street Silverdale Newcastle Staffordshire ST5 6LT United Kingdom to Kingsley House Apedale Road Chesterton Staffordshire ST5 6BH on 19 December 2018
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with updates
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16 Jan 2018 |
PSC07 |
Cessation of Ian Fradley as a person with significant control on 7 March 2017
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05 Jan 2018 |
CH01 |
Director's details changed for Mr Paul James Simcock on 5 January 2018
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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