Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Feb 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 December 2024
|
|
|
28 Dec 2023 |
LIQ02 |
Statement of affairs
|
|
|
28 Dec 2023 |
AD01 |
Registered office address changed from 5 New Vision Business Park Glascoed Road St Asaph Denbighshire LL17 0LP Wales to 2nd Floor 14 Castle Street Liverpool L2 0NE on 28 December 2023
|
|
|
28 Dec 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-12-19
|
|
|
28 Dec 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
|
|
|
21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
|
|
|
15 Apr 2020 |
CH01 |
Director's details changed for Mr Neil Patterson on 18 November 2019
|
|
|
19 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
|
|
|
18 Nov 2019 |
AD01 |
Registered office address changed from Bodelwyddan Business Centre Abergele Road Bodelwyddan Denbighshire LL18 5SX Wales to 5 New Vision Business Park Glascoed Road St Asaph Denbighshire LL17 0LP on 18 November 2019
|
|
|
05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
24 Jun 2019 |
CH01 |
Director's details changed for Mr Neil Patterson on 24 June 2019
|
|
|
18 Apr 2019 |
AP01 |
Appointment of Mr Neil Patterson as a director on 11 April 2019
|
|
|
14 Nov 2018 |
AD01 |
Registered office address changed from Bodelwyddan Business Park Abergele Road Bodelwyddan Denbighshire LL18 5SX to Bodelwyddan Business Centre Abergele Road Bodelwyddan Denbighshire LL18 5SX on 14 November 2018
|
|
|
13 Nov 2018 |
PSC04 |
Change of details for Miss Catherine Linda Harrison as a person with significant control on 13 November 2018
|
|
|
13 Nov 2018 |
CH01 |
Director's details changed for Miss Catherine Linda Harrison on 13 November 2018
|
|
|
13 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
|
|
|
24 May 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
06 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
|
|