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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10 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 November 2022
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08 Dec 2021 |
LIQ02 |
Statement of affairs
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08 Dec 2021 |
AD01 |
Registered office address changed from The City Warehouse Aparthotel 6-14 Great Ancoats Street Manchester M4 5AZ England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 December 2021
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08 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-30
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23 Sep 2021 |
PSC04 |
Change of details for Mr Edward James Breadner as a person with significant control on 21 September 2021
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23 Sep 2021 |
PSC04 |
Change of details for Mr Edward James Breadner as a person with significant control on 21 September 2021
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23 Sep 2021 |
CH01 |
Director's details changed
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22 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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04 Mar 2021 |
AD01 |
Registered office address changed from The City Warehouse Aparthotel Great Ancoats Street Manchester M4 5AZ England to The City Warehouse Aparthotel 6-14 Great Ancoats Street Manchester M4 5AZ on 4 March 2021
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Oct 2020 |
PSC04 |
Change of details for Mr Ian Michael Kelly as a person with significant control on 10 October 2020
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Jul 2020 |
SH08 |
Change of share class name or designation
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20 Jul 2020 |
PSC01 |
Notification of Edward James Breadner as a person with significant control on 6 April 2016
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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22 Apr 2020 |
MR01 |
Registration of charge 088617100001, created on 19 April 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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10 Jan 2020 |
PSC07 |
Cessation of Edward James Breadner as a person with significant control on 31 December 2019
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10 Jan 2020 |
TM01 |
Termination of appointment of Edward James Breadner as a director on 31 December 2019
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10 Jan 2020 |
AD01 |
Registered office address changed from Flat 2 95 Gloucester Avenue London NW1 8LB England to The City Warehouse Aparthotel Great Ancoats Street Manchester M4 5AZ on 10 January 2020
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12 Nov 2019 |
SH08 |
Change of share class name or designation
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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