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 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 April 2024
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06 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 May 2023 |
AD01 |
Registered office address changed from Unit H5 Lyntown Trading Estate Eccles Manchester M30 9QG England to C/O Kbl Advisory Limited Stamford House Northenden Road Sale M33 2DH on 2 May 2023
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02 May 2023 |
LIQ02 |
Statement of affairs
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02 May 2023 |
600 |
Appointment of a voluntary liquidator
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02 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-18
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21 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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24 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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23 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Mar 2021 |
AD01 |
Registered office address changed from The Hive Unit 2, Praed Road Trafford Park Manchester M17 1PQ to Unit H5 Lyntown Trading Estate Eccles Manchester M30 9QG on 4 March 2021
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20 Aug 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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03 Jun 2020 |
MR01 |
Registration of charge 079769360005, created on 1 June 2020
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04 May 2020 |
PSC07 |
Cessation of Gavin Lee Page as a person with significant control on 30 September 2019
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03 May 2020 |
MR04 |
Satisfaction of charge 079769360003 in full
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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31 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 April 2019
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29 Nov 2019 |
MR01 |
Registration of charge 079769360004, created on 28 November 2019
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17 Oct 2019 |
MR04 |
Satisfaction of charge 079769360002 in full
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02 Oct 2019 |
TM01 |
Termination of appointment of Gavin Lee Page as a director on 30 September 2019
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02 Oct 2019 |
PSC01 |
Notification of Sarah Ann Pinkney as a person with significant control on 30 September 2019
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05 Sep 2019 |
AP01 |
Appointment of Ms Sarah Ann Pinkney as a director on 5 September 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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