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)
|
|
07 Oct 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
07 Jul 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
04 May 2022 |
AD01 |
Registered office address changed from 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 4 May 2022
|
|
|
25 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew Thomas Stone on 24 March 2022
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
|
|
|
23 Mar 2022 |
CH01 |
Director's details changed for Mr Nils Barton Wager on 23 March 2022
|
|
|
23 Mar 2022 |
CH01 |
Director's details changed for Mr Peter Antony Quinn on 23 March 2022
|
|
|
23 Mar 2022 |
PSC04 |
Change of details for Mr Nils Barton Wager as a person with significant control on 23 March 2022
|
|
|
22 Mar 2022 |
PSC07 |
Cessation of Peter Anthony Quinn as a person with significant control on 6 April 2016
|
|
|
22 Mar 2022 |
PSC07 |
Cessation of Matthew Thomas Stone as a person with significant control on 16 April 2016
|
|
|
22 Mar 2022 |
PSC01 |
Notification of Nils Barton Wager as a person with significant control on 6 April 2016
|
|
|
06 Jan 2022 |
AD01 |
Registered office address changed from The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 6 January 2022
|
|
|
31 Jul 2021 |
LIQ10 |
Removal of liquidator by court order
|
|
|
25 May 2021 |
AD01 |
Registered office address changed from Mbl House 16 Edwards Court Altrincham Business Park Altrincham Cheshire WA15 5GL United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 25 May 2021
|
|
|
19 May 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
19 May 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-05-04
|
|
|
19 May 2021 |
LIQ01 |
Declaration of solvency
|
|
|
04 May 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Apr 2021 |
AA |
Total exemption full accounts made up to 8 April 2021
|
|
|
14 Apr 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 8 April 2021
|
|
|
30 Mar 2021 |
MR04 |
Satisfaction of charge 089650860001 in full
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
|
|