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Company number 08424002

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Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2024	LIQ03	Liquidators' statement of receipts and payments to 14 May 2024	View PDF Liquidators' statement of receipts and payments to 14 May 2024 - link opens in a new window - 14 pages (14 pages)
16 Aug 2023	AD01	Registered office address changed from Xeinadin Corporate Recovery Limited 1 City Road East Manchester M15 4PN to 100 Barbirolli Square Manchester M2 3BD on 16 August 2023	View PDF Registered office address changed from Xeinadin Corporate Recovery Limited 1 City Road East Manchester M15 4PN to 100 Barbirolli Square Manchester M2 3BD on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AD01	Registered office address changed from 47-49 New Hall Lane Preston PR1 5NY England to Xeinadin Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 24 May 2023	View PDF Registered office address changed from 47-49 New Hall Lane Preston PR1 5NY England to Xeinadin Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
24 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
24 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-15 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2022	CH01	Director's details changed for Paul Romain on 25 November 2022	View PDF Director's details changed for Paul Romain on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CH01	Director's details changed for Mr Sean Trevor Rawlinson on 25 November 2022	View PDF Director's details changed for Mr Sean Trevor Rawlinson on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CH01	Director's details changed for Mr Paul Michael Cullens on 25 November 2022	View PDF Director's details changed for Mr Paul Michael Cullens on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2021	AA01	Previous accounting period shortened from 28 February 2021 to 27 February 2021	View PDF Previous accounting period shortened from 28 February 2021 to 27 February 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2017	AD01	Registered office address changed from 41 New Hall Lane Preston Lancashire PR1 5NX to 47-49 New Hall Lane Preston PR1 5NY on 26 July 2017	View PDF Registered office address changed from 41 New Hall Lane Preston Lancashire PR1 5NX to 47-49 New Hall Lane Preston PR1 5NY on 26 July 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 - link opens in a new window - 5 pages (5 pages)

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