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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11 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 Oct 2023 |
AD01 |
Registered office address changed from C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023
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23 Sep 2023 |
AD01 |
Registered office address changed from Cradley Business Park Overend Road Cradley Heath West Midlands B64 7DW England to Greg's Building 1 Booth Street Manchester M2 4DU on 23 September 2023
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23 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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23 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-13
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23 Sep 2023 |
LIQ02 |
Statement of affairs
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04 Aug 2023 |
CVA4 |
Notice of completion of voluntary arrangement
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14 Feb 2023 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 17 January 2023
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04 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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10 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Jan 2022 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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26 Nov 2021 |
MR01 |
Registration of charge 086030860004, created on 23 November 2021
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26 Nov 2021 |
MR01 |
Registration of charge 086030860005, created on 23 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Michael John Pettitt as a director on 22 November 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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25 Jun 2021 |
PSC04 |
Change of details for Mr John Francis Connolly as a person with significant control on 18 May 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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06 May 2020 |
MR04 |
Satisfaction of charge 086030860001 in full
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06 May 2020 |
MR04 |
Satisfaction of charge 086030860002 in full
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05 May 2020 |
MR01 |
Registration of charge 086030860003, created on 28 April 2020
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03 Sep 2019 |
TM01 |
Termination of appointment of Mark Simon Ferriday as a director on 19 July 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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02 Aug 2019 |
PSC01 |
Notification of John Francis Connolly as a person with significant control on 22 July 2019
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