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)
|
|
02 Nov 2024 |
AD01 |
Registered office address changed from Pacific Chambers, 11-13 Victoria Street Liverpool L2 5QQ England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2 November 2024
|
|
|
02 Nov 2024 |
LIQ01 |
Declaration of solvency
|
|
|
02 Nov 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Nov 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-10-16
|
|
|
27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
|
|
|
09 Aug 2024 |
PSC04 |
Change of details for Ms Hilary Sandra Cliffe as a person with significant control on 22 August 2023
|
|
|
09 Aug 2024 |
PSC04 |
Change of details for Mr Steven Rushton as a person with significant control on 22 August 2023
|
|
|
09 Aug 2024 |
PSC04 |
Change of details for Mr Carl Steven Hinchy as a person with significant control on 22 August 2023
|
|
|
24 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
09 Aug 2023 |
AD01 |
Registered office address changed from Unit 3 Millbrook Business Park Mill Lane Rainford WA11 8LZ England to Pacific Chambers, 11-13 Victoria Street Liverpool L2 5QQ on 9 August 2023
|
|
|
28 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
|
|
|
26 Jul 2022 |
PSC04 |
Change of details for Ms Hilary Sandra Cliffe as a person with significant control on 1 July 2022
|
|
|
01 Apr 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
|
|
|
28 Jul 2021 |
PSC04 |
Change of details for Mr Carl Steven Hinchy as a person with significant control on 27 July 2021
|
|
|
28 Jul 2021 |
PSC04 |
Change of details for Mr Steven Rushton as a person with significant control on 27 July 2021
|
|
|
13 May 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
|
|
|
10 May 2021 |
AD01 |
Registered office address changed from Unit 1 Millbrook Business Park Mill Lane Rainford Merseyside WA11 8LZ to Unit 3 Millbrook Business Park Mill Lane Rainford WA11 8LZ on 10 May 2021
|
|
|
30 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2020
|
|
|
30 Oct 2020 |
SH03 |
Purchase of own shares.
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
|
|
|
03 Mar 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
|
|