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 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 March 2024
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15 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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14 Apr 2023 |
AD01 |
Registered office address changed from 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom to 187a Ashley Road Hale Cheshire WA15 9SQ on 14 April 2023
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14 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-28
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14 Apr 2023 |
LIQ01 |
Declaration of solvency
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09 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Apr 2022 |
PSC04 |
Change of details for Mr John Stephen Warwick as a person with significant control on 6 April 2016
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10 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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14 Dec 2021 |
CH03 |
Secretary's details changed for Mrs Jacqueline Susan Warwick on 1 December 2021
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14 Dec 2021 |
CH03 |
Secretary's details changed for Mrs Vicki Robinson on 1 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr John Stephen Warwick on 1 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Peter Clifford Robinson on 1 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Dr John Arthur Knight on 1 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 14 December 2021
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29 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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03 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Peter Clifford Robinson on 4 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Dr John Arthur Knight on 4 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr John Stephen Warwick on 4 August 2020
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04 Aug 2020 |
PSC04 |
Change of details for Mr John Stephen Warwick as a person with significant control on 4 August 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL to Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL on 29 June 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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