Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
26 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
30 May 2023 |
AD01 |
Registered office address changed from Unit 7 121 Birchley Street St. Helens WA10 1HU England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 30 May 2023
|
|
|
25 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2023
|
|
|
02 Feb 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Feb 2023 |
LIQ10 |
Removal of liquidator by court order
|
|
|
11 May 2022 |
LIQ02 |
Statement of affairs
|
|
|
11 May 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
11 May 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-04-28
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
|
|
|
28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
|
|
|
29 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
29 Apr 2020 |
AD01 |
Registered office address changed from Unit 14a Neills Road Bold Industrial Park, Bold St. Helens Merseyside WA9 4TU United Kingdom to Unit 7 121 Birchley Street St. Helens WA10 1HU on 29 April 2020
|
|
|
27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
|
|
|
31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
08 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
|
|
|
31 Dec 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 31 August 2018
|
|
|
09 Apr 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
|
|
|
09 Apr 2018 |
AD01 |
Registered office address changed from Unit 14a Neills Road Bold Industrial Park, Bold St. Helens Merseyside WA9 4TU United Kingdom to Unit 14a Neills Road Bold Industrial Park, Bold St. Helens Merseyside WA9 4TU on 9 April 2018
|
|
|
09 Apr 2018 |
PSC01 |
Notification of John William Hodkinson as a person with significant control on 6 April 2016
|
|
|
28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
21 Apr 2017 |
AD01 |
Registered office address changed from Unit 14C Neills Road Bold Industrial Park, Bold St. Helens Merseyside WA9 4TU to Unit 14a Neills Road Bold Industrial Park, Bold St. Helens Merseyside WA9 4TU on 21 April 2017
|
|
|
07 Apr 2017 |
CS01 |
Confirmation statement made on 26 March 2017 with updates
|
|
|
24 Feb 2017 |
MR01 |
Registration of charge 080050040002, created on 23 February 2017
|
|