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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25 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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13 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 March 2024
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12 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 March 2023
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26 Mar 2022 |
AD01 |
Registered office address changed from 13 st. Dominics Place Hartshill Stoke-on-Trent ST4 7BQ England to Leonard Curtis House Elms Square, Bury New Road Whitefield Great Manchester M45 7TA on 26 March 2022
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-11
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26 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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26 Mar 2022 |
LIQ01 |
Declaration of solvency
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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04 Jan 2022 |
TM02 |
Termination of appointment of Kathleen Miller as a secretary on 4 January 2022
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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13 Nov 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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15 May 2019 |
AD01 |
Registered office address changed from 50 Regent Street Stoke-on-Trent ST4 5HG England to 13 st. Dominics Place Hartshill Stoke-on-Trent ST4 7BQ on 15 May 2019
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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02 Oct 2018 |
PSC07 |
Cessation of Willi Reitz as a person with significant control on 18 July 2018
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02 Oct 2018 |
PSC04 |
Change of details for Mr Daniel John Canavan as a person with significant control on 18 July 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with no updates
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15 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 May 2017 |
CS01 |
Confirmation statement made on 1 April 2017 with updates
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13 Apr 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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30 Mar 2017 |
AD01 |
Registered office address changed from Deansfield House 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS England to 50 Regent Street Stoke-on-Trent ST4 5HG on 30 March 2017
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