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 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Dec 2023 |
AD01 |
Registered office address changed from Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX England to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on 15 December 2023
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15 Dec 2023 |
LIQ02 |
Statement of affairs
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15 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-11
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12 Oct 2023 |
TM01 |
Termination of appointment of Andre John Simpkin as a director on 9 February 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from 5th Floor Chadwick House Warrington Road Birchwood Park Warrington WA3 6AE England to Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX on 1 September 2023
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06 Feb 2023 |
AP01 |
Appointment of Ms Susan Arnold as a director on 3 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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08 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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09 Dec 2019 |
PSC07 |
Cessation of Andre John Simpkin as a person with significant control on 31 March 2019
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09 Dec 2019 |
PSC02 |
Notification of Enterprise Management Group Ltd as a person with significant control on 31 March 2019
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09 Dec 2019 |
AA01 |
Current accounting period extended from 28 December 2019 to 31 March 2020
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23 Sep 2019 |
AA |
Unaudited abridged accounts made up to 28 December 2018
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29 Apr 2019 |
AD01 |
Registered office address changed from 16 Kingsway Altrincham WA14 1PJ England to 5th Floor Chadwick House Warrington Road Birchwood Park Warrington WA3 6AE on 29 April 2019
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23 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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23 Nov 2018 |
PSC07 |
Cessation of Barry Clayton as a person with significant control on 8 November 2018
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23 Nov 2018 |
TM01 |
Termination of appointment of Barry Clayton as a director on 23 November 2018
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23 Nov 2018 |
AD01 |
Registered office address changed from 2 Harewood Gate Harewood Leeds West Yorkshire LS17 9LZ to 16 Kingsway Altrincham WA14 1PJ on 23 November 2018
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18 Sep 2018 |
AA |
Unaudited abridged accounts made up to 28 December 2017
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