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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15 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 May 2024 |
AD01 |
Registered office address changed from Suite 101 & 102 Empire Way Business Park Burnley BB12 6HH to First Floor, the Portal Bridgewater Close, Network 65 Burnley Lancashire B11 5TT on 14 May 2024
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20 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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08 Dec 2022 |
AD01 |
Registered office address changed from 38 Whalley Street Clitheroe Lancashire BB7 1AW United Kingdom to Suite 101 & 102 Empire Way Business Park Burnley BB12 6HH on 8 December 2022
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08 Dec 2022 |
LIQ02 |
Statement of affairs
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-25
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23 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Graham Ernest Whiteoak as a director on 26 August 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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16 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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12 Mar 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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05 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Oct 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 March 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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11 Feb 2019 |
AP01 |
Appointment of Mr Graham Ernest Whiteoak as a director on 1 February 2019
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11 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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11 Feb 2019 |
PSC01 |
Notification of Lisa Whiteoak as a person with significant control on 1 February 2019
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11 Feb 2019 |
PSC04 |
Change of details for Mr Graham Ernest Whiteoak as a person with significant control on 1 February 2019
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23 Jan 2019 |
AD01 |
Registered office address changed from C/O Evans Accountants Unit 1 the Old Sawmill Shawbridge Street Clitheroe Lancashire BB7 1LY to 38 Whalley Street Clitheroe Lancashire BB7 1AW on 23 January 2019
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