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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04 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 May 2023 |
AD01 |
Registered office address changed from The Hub Hazelbottom Road Manchester M8 0GQ England to C/O Begbies Tryanor (Central) Llp 1 Kings Avenue London N21 3NA on 17 May 2023
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06 May 2023 |
600 |
Appointment of a voluntary liquidator
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06 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-26
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06 May 2023 |
LIQ02 |
Statement of affairs
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29 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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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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08 Dec 2021 |
AA |
Micro company accounts made up to 31 August 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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30 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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22 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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10 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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06 Oct 2019 |
AP01 |
Appointment of Mrs Janet Thompson as a director on 1 October 2019
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06 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 6 October 2019
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06 Oct 2019 |
AP03 |
Appointment of Mrs Janet Thompson as a secretary on 1 October 2019
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06 Oct 2019 |
PSC01 |
Notification of Janet Thompson as a person with significant control on 1 October 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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19 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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13 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-11
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11 Aug 2018 |
AA01 |
Current accounting period extended from 31 May 2018 to 31 August 2018
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19 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with no updates
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19 May 2018 |
AD01 |
Registered office address changed from Thornton Manor Thornton Green Lane, Thornton-Le-Moors, Chester, CH2 4JQ to C/O the Office Ffordd Pentre Bach Nercwys Mold CH7 4EG on 19 May 2018
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07 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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