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 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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24 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP
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20 Jan 2024 |
AD02 |
Register inspection address has been changed to 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP
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21 Dec 2023 |
AD01 |
Registered office address changed from 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP England to Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 21 December 2023
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21 Dec 2023 |
LIQ01 |
Declaration of solvency
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21 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-13
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05 Dec 2023 |
AP01 |
Appointment of Mr. Brian N. Schell as a director on 1 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Patrick John Louis Pedonti as a director on 1 December 2023
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07 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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27 Sep 2023 |
SH19 |
Statement of capital on 27 September 2023
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 22/09/2023
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RES06 ‐
Resolution of reduction in issued share capital
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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27 Sep 2023 |
CAP-SS |
Solvency Statement dated 23/08/23
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27 Sep 2023 |
SH20 |
Statement by Directors
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18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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20 Dec 2022 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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01 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2021
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01 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jul 2022 |
AP01 |
Appointment of Mr. Justin Meagher as a director on 1 July 2022
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20 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/21
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20 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21
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20 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
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