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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14 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Apr 2024 |
AD01 |
Registered office address changed from 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 10 April 2024
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10 Apr 2024 |
LIQ02 |
Statement of affairs
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10 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-27
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29 Mar 2024 |
AD01 |
Registered office address changed from Unit 4 Telletholme Industrial Estate Tollgate Road Burscough Ormskirk L40 8TF England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 29 March 2024
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09 Jul 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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14 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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12 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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02 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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29 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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06 Mar 2019 |
AD01 |
Registered office address changed from Unit 5 Old Boundary Way Ormskirk L39 2YW England to Unit 4 Telletholme Industrial Estate Tollgate Road Burscough Ormskirk L40 8TF on 6 March 2019
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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15 Feb 2019 |
PSC07 |
Cessation of David Wilson-Gill as a person with significant control on 1 December 2018
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15 Feb 2019 |
PSC04 |
Change of details for Mr Dylan Anthony Liam Gill as a person with significant control on 1 December 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with no updates
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04 Jun 2018 |
AD01 |
Registered office address changed from 502 Merlin Park Ringtail Road Burscough Industrial Estate Ormskirk Lancashire L40 8JY England to Unit 5 Old Boundary Way Ormskirk L39 2YW on 4 June 2018
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