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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26 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 Dec 2023 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 19 December 2023
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29 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 October 2023
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12 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 October 2022
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18 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 October 2021
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27 Mar 2021 |
LIQ06 |
Resignation of a liquidator
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19 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 October 2020
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17 Dec 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Oct 2019 |
LIQ02 |
Statement of affairs
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25 Oct 2019 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-10-17
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05 Oct 2019 |
AD01 |
Registered office address changed from Landmark House Cheadle Hulme Cheadle Cheshire SK7 7BS England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 5 October 2019
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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06 Sep 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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16 May 2019 |
TM01 |
Termination of appointment of Christian Rhys Jones as a director on 16 May 2019
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03 Apr 2019 |
AD01 |
Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD United Kingdom to Landmark House Cheadle Hulme Cheadle Cheshire SK7 7BS on 3 April 2019
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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30 Aug 2018 |
AP01 |
Appointment of Mr Christian Rhys Jones as a director on 17 August 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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06 Aug 2018 |
CH01 |
Director's details changed for Mr Jonathan James Taylor on 6 August 2018
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08 Mar 2018 |
CH01 |
Director's details changed for Mr Christian Rhys Jones on 22 December 2017
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08 Mar 2018 |
CH01 |
Director's details changed for Mr Jonathan James Taylor on 22 December 2017
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28 Feb 2018 |
TM01 |
Termination of appointment of Christian Rhys Jones as a director on 26 February 2018
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18 Dec 2017 |
AD01 |
Registered office address changed from Holland House 1 - 5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017
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