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)
|
|
20 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024
|
|
|
12 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024
|
|
|
11 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 March 2024
|
|
|
17 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 March 2023
|
|
|
10 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 March 2022
|
|
|
07 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 March 2021
|
|
|
07 Sep 2020 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 1 Kings Avenue Winchmore Hill London N21 3NA on 7 September 2020
|
|
|
27 Apr 2020 |
AD01 |
Registered office address changed from Manchester Hall 36 Bridge Street Manchester M3 3BT England to 1 Kings Avenue Winchmore Hill London N21 3NA on 27 April 2020
|
|
|
25 Apr 2020 |
LIQ02 |
Statement of affairs
|
|
|
25 Apr 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
25 Apr 2020 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2020-03-06
|
|
|
11 Feb 2020 |
CH01 |
Director's details changed for Mr Kevin George Rawcliffe on 11 February 2020
|
|
|
11 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
|
|
|
16 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
17 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
|
|
|
27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
14 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with updates
|
|
|
07 Dec 2017 |
PSC04 |
Change of details for Mr Kevin George Rawcliffe as a person with significant control on 7 December 2017
|
|
|
07 Dec 2017 |
PSC04 |
Change of details for Kevin Rawcliffe as a person with significant control on 21 March 2017
|
|
|
07 Dec 2017 |
PSC04 |
Change of details for Mr Stephen James Cliff as a person with significant control on 7 December 2017
|
|
|
04 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
|
|
|
10 Aug 2017 |
MR01 |
Registration of charge 088081310001, created on 7 August 2017
|
|
|
15 Mar 2017 |
CH01 |
Director's details changed for Mr Stephen James Cliff on 15 March 2017
|
|
|
20 Dec 2016 |
CS01 |
Confirmation statement made on 10 December 2016 with updates
|
|
|
20 Dec 2016 |
AD01 |
Registered office address changed from 53 King Street Manchester M2 4LQ to Manchester Hall 36 Bridge Street Manchester M3 3BT on 20 December 2016
|
|