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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03 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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23 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 July 2023
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05 Aug 2022 |
AD01 |
Registered office address changed from C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 5 August 2022
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05 Aug 2022 |
LIQ01 |
Declaration of solvency
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05 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-07-27
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Patrick Haydn Morgan on 29 March 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mr Patrick Haydn Morgan as a person with significant control on 29 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 29 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 31 January 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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11 Dec 2020 |
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 11 December 2020
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with updates
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03 Jan 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jan 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Dec 2017 |
AA |
Micro company accounts made up to 31 January 2017
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