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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22 Jun 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Apr 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Mar 2021 |
DS01 |
Application to strike the company off the register
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18 Jan 2021 |
AD01 |
Registered office address changed from Hesketh Mount 92 Lord Street Southport PR8 1JR England to C/O Montague Charles, Hesketh Mount Lord Street Southport PR8 1JR on 18 January 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from C/O Montague Charles Manchester Business Park Aviator Way Manchester M22 5TG England to Hesketh Mount 92 Lord Street Southport PR8 1JR on 18 January 2021
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19 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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11 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Nov 2019 |
AD01 |
Registered office address changed from International House Mosley Street Manchester M2 3HZ England to C/O Montague Charles Manchester Business Park Aviator Way Manchester M22 5TG on 8 November 2019
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26 Jun 2019 |
AD01 |
Registered office address changed from Stfc, Daresbury Laboratory Keckwick Lane Daresbury Warrington WA4 4AD England to International House Mosley Street Manchester M2 3HZ on 26 June 2019
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14 Mar 2019 |
SH19 |
Statement of capital on 14 March 2019
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14 Mar 2019 |
SH20 |
Statement by Directors
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14 Mar 2019 |
CAP-SS |
Solvency Statement dated 26/02/19
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14 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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13 Mar 2019 |
PSC01 |
Notification of Paul Brenchley as a person with significant control on 26 February 2019
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13 Mar 2019 |
PSC01 |
Notification of Sandip Mitra as a person with significant control on 26 February 2019
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2012
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29 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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03 May 2018 |
TM01 |
Termination of appointment of Anthony Peter Francis Turner as a director on 26 April 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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08 Mar 2018 |
PSC07 |
Cessation of University of Manchester as a person with significant control on 6 April 2016
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21 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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09 Mar 2017 |
CS01 |
Confirmation statement made on 1 March 2017 with updates
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