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 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 January 2024
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24 Jan 2023 |
AD01 |
Registered office address changed from C/O Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF England to C/O Graywoods 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 24 January 2023
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24 Jan 2023 |
LIQ02 |
Statement of affairs
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24 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-17
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25 Oct 2022 |
AD01 |
Registered office address changed from 622 Regus Horton House Exchange Flags Liverpool L2 3PF England to C/O Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF on 25 October 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Nov 2021 |
PSC04 |
Change of details for Mr Kevin Midgley as a person with significant control on 19 November 2021
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19 Nov 2021 |
PSC04 |
Change of details for Mr Shaun Neil Royden as a person with significant control on 19 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of Michael Keith Palombella as a person with significant control on 19 November 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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07 May 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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05 May 2021 |
AD01 |
Registered office address changed from 401 the West Tower Brook Street Liverpool L3 9PJ England to 622 Regus Horton House Exchange Flags Liverpool L2 3PF on 5 May 2021
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01 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Apr 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2020 |
AD01 |
Registered office address changed from Granite Buildings 6 Stanley Street Liverpool L1 6AF United Kingdom to 401 the West Tower Brook Street Liverpool L3 9PJ on 30 December 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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20 Nov 2019 |
PSC04 |
Change of details for Mr Shaun Neil Royden as a person with significant control on 20 November 2019
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20 Nov 2019 |
PSC04 |
Change of details for Mr Kevin Midgley as a person with significant control on 20 November 2019
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20 Nov 2019 |
AP01 |
Appointment of Mr Kevin Paul Midgley as a director on 20 November 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of Michael Keith Palombella as a director on 20 November 2019
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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