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 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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05 Jul 2024 |
PSC04 |
Change of details for Mr Phillip David Simpson as a person with significant control on 5 July 2024
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05 Jul 2024 |
PSC04 |
Change of details for Andrea Simpson as a person with significant control on 5 July 2024
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05 Jul 2024 |
PSC04 |
Change of details for Mr Stephen Graham Simpson as a person with significant control on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 5 July 2024
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09 Dec 2023 |
AD02 |
Register inspection address has been changed to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY
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05 Dec 2023 |
AD01 |
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 5 December 2023
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05 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-17
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05 Dec 2023 |
LIQ01 |
Declaration of solvency
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06 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge 081324520002 in full
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Stephen Graham Simpson on 5 July 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Philip David Simpson on 5 July 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mrs Andrea Simpson on 5 July 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from Greenfield Mill Greenfield Road Colne Lancashire BB8 9PF to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 19 June 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mr Stephen Graham Simpson as a person with significant control on 27 March 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Stephen Graham Simpson on 26 January 2023
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Stephen Graham Simpson on 14 July 2022
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26 Apr 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 January 2022
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08 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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