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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15 Dec 2023 |
AD01 |
Registered office address changed from Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX England to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on 15 December 2023
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15 Dec 2023 |
LIQ02 |
Statement of affairs
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15 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-11
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12 Oct 2023 |
TM01 |
Termination of appointment of Andre John Simpkin as a director on 9 February 2023
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12 Oct 2023 |
AP01 |
Appointment of Ms Susan Arnold as a director on 9 February 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from Chadwick House Warrington Road Birchwood Park, Birchwood Warrington Cheshire WA3 6AE England to Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX on 1 September 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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25 Feb 2021 |
PSC02 |
Notification of Enterprise Management Group Limited as a person with significant control on 22 October 2020
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25 Feb 2021 |
PSC07 |
Cessation of Andre John Simpkin as a person with significant control on 22 October 2020
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25 Feb 2021 |
PSC07 |
Cessation of Dominic Fraser-Smith as a person with significant control on 22 October 2020
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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14 Jan 2019 |
PSC04 |
Change of details for Mr Andre John Simpkin as a person with significant control on 19 December 2018
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14 Jan 2019 |
PSC04 |
Change of details for Mr Dominic Fraser-Smith as a person with significant control on 19 December 2018
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 19 December 2017 with no updates
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27 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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