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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20 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 June 2022
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07 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 June 2021
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02 Jul 2020 |
AD01 |
Registered office address changed from Digital World Centre 4th Floor, 1 Lowry Plaza the Quays Salford M50 3UB United Kingdom to C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 2 July 2020
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-06-12
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02 Jul 2020 |
LIQ02 |
Statement of affairs
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02 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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04 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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08 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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01 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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11 Jul 2018 |
AD01 |
Registered office address changed from 621 Prescot Road Liverpool Merseyside L13 5XA to Digital World Centre 4th Floor, 1 Lowry Plaza the Quays Salford M50 3UB on 11 July 2018
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24 May 2018 |
AA01 |
Current accounting period shortened from 31 August 2017 to 30 April 2017
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03 Apr 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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03 Apr 2018 |
PSC02 |
Notification of Now Healthcare Group Ltd as a person with significant control on 1 December 2016
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03 Apr 2018 |
PSC07 |
Cessation of Janet Elizabeth Smith as a person with significant control on 1 December 2017
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05 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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01 Mar 2017 |
CS01 |
Confirmation statement made on 28 February 2017 with updates
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28 Feb 2017 |
TM01 |
Termination of appointment of Jamie Urquhart as a director on 20 December 2016
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28 Feb 2017 |
TM01 |
Termination of appointment of Catherine Morgan as a director on 20 December 2016
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28 Feb 2017 |
AP01 |
Appointment of Mrs Janet Elizabeth Smith as a director on 20 December 2016
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19 Dec 2016 |
AD01 |
Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG to 621 Prescot Road Liverpool Merseyside L13 5XA on 19 December 2016
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27 Sep 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2016 |
CS01 |
Confirmation statement made on 1 July 2016 with updates
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