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)
|
|
23 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
23 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
15 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 September 2022
|
|
|
29 Sep 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
29 Sep 2021 |
LIQ02 |
Statement of affairs
|
|
|
29 Sep 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-09-21
|
|
|
29 Sep 2021 |
AD01 |
Registered office address changed from Network House Danefield Road Sale M33 7GE England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 29 September 2021
|
|
|
09 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Dec 2020 |
CH01 |
Director's details changed for Mr Richard Louis Chadwick on 16 December 2020
|
|
|
21 Dec 2020 |
PSC04 |
Change of details for Mr Richard Louis Chadwick as a person with significant control on 16 December 2020
|
|
|
03 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
|
|
|
02 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
|
|
|
24 Nov 2020 |
PSC04 |
Change of details for Mr Richard Louis Chadwick as a person with significant control on 20 November 2020
|
|
|
13 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
02 Jan 2020 |
SH08 |
Change of share class name or designation
|
|
|
18 Dec 2019 |
PSC01 |
Notification of Jonathan Patrick Edwards as a person with significant control on 10 December 2019
|
|
|
18 Dec 2019 |
PSC04 |
Change of details for Mr Richard Louis Chadwick as a person with significant control on 10 December 2019
|
|
|
20 Nov 2019 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
04 Oct 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
|
|
|
27 Sep 2019 |
AD01 |
Registered office address changed from Unit 60 Atlantic Street Broadheath Altrincham WA14 5NQ England to Network House Danefield Road Sale M33 7GE on 27 September 2019
|
|
|
22 May 2019 |
MR01 |
Registration of charge 088408990001, created on 17 May 2019
|
|