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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15 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Dec 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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01 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 February 2023
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13 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 February 2022
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22 Apr 2021 |
LIQ01 |
Declaration of solvency
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20 Mar 2021 |
AD01 |
Registered office address changed from Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 20 March 2021
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20 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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20 Mar 2021 |
AD01 |
Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 20 March 2021
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-26
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17 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Paul John Stanton as a director on 28 April 2020
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12 Mar 2020 |
SH08 |
Change of share class name or designation
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2020 |
PSC07 |
Cessation of William David Clynes as a person with significant control on 31 March 2018
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18 Feb 2020 |
PSC07 |
Cessation of Paul John Stanton as a person with significant control on 31 March 2018
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18 Feb 2020 |
PSC01 |
Notification of Colette Stanton as a person with significant control on 1 April 2018
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18 Feb 2020 |
PSC01 |
Notification of Joanne Clynes as a person with significant control on 1 April 2018
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24 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Nov 2018 |
SH08 |
Change of share class name or designation
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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22 Oct 2018 |
AP01 |
Appointment of Mrs Colette Stanton as a director on 1 June 2018
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22 Oct 2018 |
AP01 |
Appointment of Mrs Joanne Clynes as a director on 1 June 2018
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