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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28 Feb 2024 |
AD01 |
Registered office address changed from Cowill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR to Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 28 February 2024
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22 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Nov 2023 |
AD01 |
Registered office address changed from 1 Bond Street Colne Lancashire BB8 9DG United Kingdom to Cowill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 17 November 2023
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16 Nov 2023 |
LIQ02 |
Statement of affairs
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16 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-14
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06 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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27 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 28 February 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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07 Apr 2020 |
CH01 |
Director's details changed for Mr John Clark Nutter on 28 March 2020
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22 Jan 2020 |
PSC04 |
Change of details for Mr John Clark Nutter as a person with significant control on 22 January 2020
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24 Jun 2019 |
AD01 |
Registered office address changed from St. Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to 1 Bond Street Colne Lancashire BB8 9DG on 24 June 2019
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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03 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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09 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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06 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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11 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2017
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25 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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12 Apr 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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11 Apr 2017 |
CH01 |
Director's details changed for Mr John Clark Nutter on 11 April 2017
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