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 May 2024 |
600 |
Appointment of a voluntary liquidator
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11 May 2024 |
LIQ10 |
Removal of liquidator by court order
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30 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from Rsm Uk Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 September 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Simon Matthew Cooper as a director on 30 June 2023
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18 Oct 2022 |
LIQ01 |
Declaration of solvency
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14 Oct 2022 |
AD01 |
Registered office address changed from 5 Adair Street Manchester M1 2NQ England to Rsm Uk Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF on 14 October 2022
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-30
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14 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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04 Oct 2022 |
MR04 |
Satisfaction of charge 087038000001 in full
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04 Oct 2022 |
MR04 |
Satisfaction of charge 087038000002 in full
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04 Oct 2022 |
MR04 |
Satisfaction of charge 087038000004 in full
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04 Oct 2022 |
MR04 |
Satisfaction of charge 087038000005 in full
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04 Oct 2022 |
MR04 |
Satisfaction of charge 087038000006 in full
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29 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2022
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28 Sep 2022 |
SH19 |
Statement of capital on 28 September 2022
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Sep 2022 |
CAP-SS |
Solvency Statement dated 27/09/22
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28 Sep 2022 |
SH20 |
Statement by Directors
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 29.09.2022.
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23 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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29 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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08 Feb 2021 |
MR01 |
Registration of charge 087038000006, created on 4 February 2021
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08 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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