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 C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 15 December 2023
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16 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 November 2023
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30 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 November 2022
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06 Dec 2021 |
LIQ02 |
Statement of affairs
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15 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-04
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11 Nov 2021 |
AD01 |
Registered office address changed from Suite 7 Turner Business Centre Greengate Middleton Manchester M24 1RU England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 11 November 2021
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08 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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21 May 2021 |
PSC07 |
Cessation of Henbury Finance Limited as a person with significant control on 19 May 2021
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21 May 2021 |
PSC01 |
Notification of Matthew Frank Harding as a person with significant control on 20 May 2021
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21 May 2021 |
AD01 |
Registered office address changed from Prince Street Offices Prince Street Business Park Prince Street Leek Staffordshire ST13 6DB England to Suite 7 Turner Business Centre Greengate Middleton Manchester M24 1RU on 21 May 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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08 Jan 2021 |
MR04 |
Satisfaction of charge 089542810003 in full
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20 Dec 2019 |
AA |
Unaudited abridged accounts made up to 28 June 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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22 Oct 2019 |
AAMD |
Amended accounts made up to 28 June 2018
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09 Sep 2019 |
PSC05 |
Change of details for Henbury Finance Limited as a person with significant control on 5 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Matthew Frank Harding on 5 September 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE to Prince Street Offices Prince Street Business Park Prince Street Leek Staffordshire ST13 6DB on 9 September 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 28 June 2018
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29 Mar 2019 |
AA01 |
Previous accounting period shortened from 29 June 2018 to 28 June 2018
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25 Mar 2019 |
MR04 |
Satisfaction of charge 089542810007 in full
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23 Oct 2018 |
MR01 |
Registration of charge 089542810007, created on 22 October 2018
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