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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28 Sep 2023 |
AD01 |
Registered office address changed from Suite 5, 4th Floor 3 Universal Square Devonshire Street North Manchester M12 6JH England to Lucas Ross Limited C/O Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 28 September 2023
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28 Sep 2023 |
LIQ02 |
Statement of affairs
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28 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-11
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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12 May 2022 |
CH01 |
Director's details changed for Mr. Graeme Michael Sibbald on 11 May 2022
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12 May 2022 |
PSC05 |
Change of details for Cessi Holdings Limited as a person with significant control on 11 May 2022
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12 May 2022 |
CH03 |
Secretary's details changed for Graeme Michael Sibbald on 11 May 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr Michael Robert Sibbald on 11 May 2022
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11 May 2022 |
AD01 |
Registered office address changed from Arthur House Chorlton Street Manchester M1 3FH to Suite 5, 4th Floor 3 Universal Square Devonshire Street North Manchester M12 6JH on 11 May 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Robert Sibbald on 1 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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30 Oct 2019 |
AP01 |
Appointment of Mr. Graeme Michael Sibbald as a director on 30 October 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with no updates
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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15 May 2017 |
CS01 |
Confirmation statement made on 14 May 2017 with updates
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