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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10 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 December 2023
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23 Dec 2022 |
AD01 |
Registered office address changed from 30 Lord Street Leigh WN7 1AB England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 23 December 2022
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23 Dec 2022 |
LIQ02 |
Statement of affairs
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23 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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23 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-02
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30 Aug 2022 |
TM01 |
Termination of appointment of Morgan Maisie Farrell as a director on 21 August 2022
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24 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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16 Mar 2022 |
AA |
Micro company accounts made up to 29 March 2021
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10 Mar 2022 |
PSC07 |
Cessation of Christopher Mark Forster as a person with significant control on 10 March 2021
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10 Feb 2022 |
PSC01 |
Notification of Thomas Matthew Farrell as a person with significant control on 10 February 2022
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16 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 March 2021 to 28 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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22 Feb 2021 |
AP01 |
Appointment of Mr Thomas Matthew Farrell as a director on 1 November 2020
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03 Dec 2020 |
AA |
Micro company accounts made up to 29 March 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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12 Dec 2019 |
AA |
Micro company accounts made up to 29 March 2019
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05 Aug 2019 |
TM01 |
Termination of appointment of Christopher Mark Forster as a director on 5 August 2019
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02 Aug 2019 |
MR01 |
Registration of charge 086199180001, created on 1 August 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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04 Jun 2019 |
AP01 |
Appointment of Miss Morgan Maisie Farrell as a director on 4 May 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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26 Mar 2019 |
AAMD |
Amended total exemption full accounts made up to 29 March 2018
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06 Feb 2019 |
AD01 |
Registered office address changed from Unit 18 Rowan House, Padgate Business Park, Green Lane Padgate Warrington WA1 4JN England to 30 Lord Street Leigh WN7 1AB on 6 February 2019
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