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 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Mar 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Feb 2023 |
AD01 |
Registered office address changed from The Hub 39 Hazelbottom Road Manchester M8 0GQ England to C/O Begbies Traynor (Central) Llp 1 Kings Avenue London N21 3NA on 13 February 2023
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13 Feb 2023 |
LIQ02 |
Statement of affairs
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13 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-31
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17 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 May 2022 |
TM01 |
Termination of appointment of Janet Thompson as a director on 13 May 2022
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13 May 2022 |
PSC07 |
Cessation of Janet Thompson as a person with significant control on 13 May 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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31 Aug 2021 |
MR01 |
Registration of charge 085233440001, created on 19 August 2021
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23 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 December 2020
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22 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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23 May 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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10 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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04 Oct 2019 |
AP01 |
Appointment of Mrs Janet Thompson as a director on 1 October 2019
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04 Oct 2019 |
AP03 |
Appointment of Mrs Janet Thompson as a secretary on 1 October 2019
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04 Oct 2019 |
PSC01 |
Notification of Janet Thompson as a person with significant control on 1 October 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from The Hub Hazelbottom Road Manchester M8 0GQ England to The Hub 39 Hazelbottom Road Manchester M8 0GQ on 3 October 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from C/O the Office Ffordd Pentre Bach Nercwys Mold CH7 4EG United Kingdom to The Hub Hazelbottom Road Manchester M8 0GQ on 3 October 2019
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30 Sep 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 31 October 2019
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-09
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