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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18 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 September 2024
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11 Nov 2024 |
AP01 |
Appointment of Mrs Sharon Louise Wilson as a director on 7 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Anthony James Wilson as a director on 7 November 2024
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27 Sep 2023 |
AD01 |
Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 27 September 2023
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27 Sep 2023 |
LIQ02 |
Statement of affairs
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27 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-13
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06 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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13 May 2022 |
CH01 |
Director's details changed for Mr Anthony James Wilson on 13 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from 8 Castle Farm Cholmondeley Malpas Cheshire SY14 8AQ England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 13 May 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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06 Jan 2021 |
AD01 |
Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR United Kingdom to 8 Castle Farm Cholmondeley Malpas Cheshire SY14 8AQ on 6 January 2021
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Feb 2019 |
TM01 |
Termination of appointment of Jonathan William Reginald Wilson as a director on 6 February 2019
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06 Feb 2019 |
AP01 |
Appointment of Mr Anthony James Wilson as a director on 6 February 2019
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20 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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