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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12 Sep 2024 |
MR04 |
Satisfaction of charge 086772350002 in full
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11 Sep 2024 |
LIQ02 |
Statement of affairs
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30 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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30 Aug 2024 |
AD01 |
Registered office address changed from 10 Perth Road London N22 5RB to Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB on 30 August 2024
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30 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 September 2023
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24 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 September 2022
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28 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 September 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from Bv Corporate Recovery &Insolvency Services Limited 7 st Petersgate Stockport Cheshire SK1 1EB to 10 Perth Road London N22 5RB on 5 August 2021
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14 Oct 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 September 2020
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21 Oct 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 September 2019
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24 Sep 2018 |
AD01 |
Registered office address changed from 15 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB to Bv Corporate Recovery &Insolvency Services Limited 7 st Petersgate Stockport Cheshire SK1 1EB on 24 September 2018
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21 Sep 2018 |
LIQ01 |
Declaration of solvency
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21 Sep 2018 |
600 |
Appointment of a voluntary liquidator
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21 Sep 2018 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2018-09-05
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10 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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29 Jan 2018 |
AA |
Accounts for a small company made up to 31 March 2017
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01 Dec 2017 |
TM01 |
Termination of appointment of Christopher Wayne Clowes as a director on 1 August 2017
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01 Dec 2017 |
AP01 |
Appointment of Mr Paul O'connor as a director on 1 August 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with no updates
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16 May 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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12 May 2017 |
AA01 |
Current accounting period shortened from 30 September 2016 to 31 March 2016
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13 Apr 2017 |
MR01 |
Registration of charge 086772350002, created on 30 March 2017
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04 Apr 2017 |
MR01 |
Registration of charge 086772350001, created on 31 March 2017
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10 Jan 2017 |
CS01 |
Confirmation statement made on 5 September 2016 with updates
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01 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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