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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18 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 22 July 2024
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30 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2023
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20 Jun 2022 |
AD02 |
Register inspection address has been changed to Broadway Trafford Wharf Road Manchester M17 1DD
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17 Jun 2022 |
AD01 |
Registered office address changed from Broadway Trafford Wharf Road Manchester M17 1DD to First Floor Two Chamberlain Square Birmingham B3 3AX on 17 June 2022
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17 Jun 2022 |
LIQ01 |
Declaration of solvency
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17 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-06-09
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04 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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04 Feb 2022 |
MR04 |
Satisfaction of charge 2 in full
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04 Feb 2022 |
MR04 |
Satisfaction of charge 3 in full
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04 Feb 2022 |
MR04 |
Satisfaction of charge 079129590005 in full
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04 Feb 2022 |
MR04 |
Satisfaction of charge 079129590006 in full
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04 Feb 2022 |
MR04 |
Satisfaction of charge 079129590016 in full
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04 Feb 2022 |
MR04 |
Satisfaction of charge 079129590015 in full
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04 Feb 2022 |
MR04 |
Satisfaction of charge 079129590017 in full
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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17 Dec 2021 |
SH02 |
Sub-division of shares on 7 December 2021
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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16 Dec 2021 |
SH19 |
Statement of capital on 16 December 2021
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16 Dec 2021 |
SH20 |
Statement by Directors
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