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 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 May 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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01 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor the Exchange No 1 st. John Street Chester Cheshire CH1 1DA United Kingdom to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 1 July 2022
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01 Jul 2022 |
LIQ01 |
Declaration of solvency
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01 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-06-15
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01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of John Lowndes as a director on 3 November 2021
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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30 Jun 2020 |
PSC07 |
Cessation of Michael George Senior as a person with significant control on 27 March 2019
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30 Jun 2020 |
PSC07 |
Cessation of Michael Paul Gillibrand as a person with significant control on 27 March 2019
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12 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Jul 2019 |
PSC02 |
Notification of Exchequer Accountancy Services Holdings Limited as a person with significant control on 29 May 2019
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03 Jul 2019 |
PSC07 |
Cessation of Exchequer Solutions Limited as a person with significant control on 29 May 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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13 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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25 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2018 |
SH08 |
Change of share class name or designation
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18 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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28 Dec 2017 |
AP01 |
Appointment of Mrs Victoria Jane Delafaille as a director on 28 December 2017
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28 Dec 2017 |
AP01 |
Appointment of Mr John Lowndes as a director on 28 December 2017
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