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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06 Nov 2024 |
AD01 |
Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD United Kingdom to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 6 November 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from Unit 22 Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 3 June 2024
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03 Jun 2024 |
LIQ02 |
Statement of affairs
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03 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-03
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Nov 2020 |
PSC01 |
Notification of Anthony Rosenberg as a person with significant control on 4 November 2020
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03 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 November 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-14
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13 Aug 2019 |
AD01 |
Registered office address changed from 43-45 North Street Manchester M8 8RE England to Unit 22 Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 13 August 2019
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with updates
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02 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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25 Oct 2016 |
CS01 |
Confirmation statement made on 20 September 2016 with updates
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07 Jun 2016 |
CERTNM |
Company name changed business steps LIMITED\certificate issued on 07/06/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-06-06
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