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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18 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2023
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22 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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18 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2022
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28 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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25 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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17 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2021
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09 Jan 2022 |
LIQ10 |
Removal of liquidator by court order
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10 Jul 2021 |
AD01 |
Registered office address changed from Stanmore House 64-68 Blackburn Street Radcliffe Manchester M26 2JS to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 10 July 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from 2 Pacific Court Pacific Road Atlantic Street Altrincham WA14 5BJ to Stanmore House 64-68 Blackburn Street Radcliffe Manchester M26 2JS on 24 February 2021
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16 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2020
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09 Dec 2020 |
LIQ10 |
Removal of liquidator by court order
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06 Jan 2020 |
AD01 |
Registered office address changed from 10-12 Church Street West Radcliffe Greater Manchester M26 2SQ England to 2 Pacific Court Pacific Road Atlantic Street Altrincham WA14 5BJ on 6 January 2020
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03 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-12-13
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03 Jan 2020 |
LIQ02 |
Statement of affairs
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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04 Sep 2019 |
PSC07 |
Cessation of Daniel Smethurst as a person with significant control on 2 September 2019
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04 Sep 2019 |
TM01 |
Termination of appointment of Daniel Smethurst as a director on 2 September 2019
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04 Sep 2019 |
TM01 |
Termination of appointment of Samantha Hayes as a director on 2 September 2019
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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16 May 2019 |
PSC04 |
Change of details for Mr Jonathan Peter Morris as a person with significant control on 1 April 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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15 May 2019 |
PSC04 |
Change of details for Mr Simon Thomas Morris as a person with significant control on 1 April 2018
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05 Sep 2018 |
CH01 |
Director's details changed for Mr Jonathan Peter Morris on 23 August 2018
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05 Sep 2018 |
PSC04 |
Change of details for Mr Jonathan Peter Morris as a person with significant control on 23 August 2018
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