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)
|
|
13 Dec 2023 |
LIQ02 |
Statement of affairs
|
|
|
08 Dec 2023 |
AD01 |
Registered office address changed from Liverpool Science Park Innovation Centre 131 Mount Pleasant Liverpool Merseyside L3 5TF to Stamford House Northenden Road Sale Cheshire M33 2DH on 8 December 2023
|
|
|
08 Dec 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Dec 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-11-30
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
|
|
|
28 Nov 2022 |
TM01 |
Termination of appointment of John Aiken Mckinley as a director on 25 November 2022
|
|
|
25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
31 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 January 2022
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
|
|
|
10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
|
|
|
01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
|
|
|
18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
|
|
|
18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
|
|
|
18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
|
|
|
13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
23 Aug 2020 |
AP01 |
Appointment of Mr John Aiken Mckinley as a director on 1 August 2020
|
|
|
20 Apr 2020 |
TM01 |
Termination of appointment of David Laurence George Danson as a director on 31 March 2020
|
|
|
21 Jan 2020 |
AP01 |
Appointment of Mrs Naseeb Singh as a director on 8 January 2020
|
|
|
13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2019
|
|
|
24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
19 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
|
|
|
21 Nov 2019 |
AP01 |
Appointment of Mr Paul Frederick Hedgeland as a director on 19 November 2019
|
|
|
24 Oct 2019 |
TM01 |
Termination of appointment of Andrew Edward Round as a director on 23 October 2019
|
|