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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11 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD to Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 29 February 2024
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16 Dec 2023 |
AD01 |
Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 16 December 2023
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30 Sep 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 Sep 2023 |
AD01 |
Registered office address changed from 4th Floor, St George's House 56 Peter Street Manchester M2 3NQ to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 12 September 2023
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12 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-31
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11 Sep 2023 |
LIQ02 |
Statement of affairs
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25 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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16 Feb 2023 |
MR01 |
Registration of charge 084845240001, created on 15 February 2023
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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23 Apr 2021 |
PSC01 |
Notification of Jamie Stefan Kordecki as a person with significant control on 1 May 2020
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23 Apr 2021 |
PSC07 |
Cessation of Jessica Kordecki as a person with significant control on 1 May 2020
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Jun 2019 |
TM01 |
Termination of appointment of Jamie Stefan Kordecki as a director on 20 May 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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30 Apr 2018 |
PSC01 |
Notification of Jessica Kordecki as a person with significant control on 3 May 2017
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30 Apr 2018 |
PSC07 |
Cessation of Jamie Stefan Kordecki as a person with significant control on 3 May 2017
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