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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18 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Jan 2023 |
DS01 |
Application to strike the company off the register
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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09 Jun 2022 |
AA |
Micro company accounts made up to 31 May 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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17 Mar 2022 |
MR04 |
Satisfaction of charge 090198780003 in full
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31 Jan 2022 |
MR04 |
Satisfaction of charge 090198780001 in full
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-31
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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06 Nov 2020 |
PSC01 |
Notification of Stephen Charles Meadowcroft as a person with significant control on 1 November 2020
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06 Nov 2020 |
PSC01 |
Notification of Michael Robinson as a person with significant control on 1 November 2020
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06 Nov 2020 |
PSC07 |
Cessation of David Mcmurray as a person with significant control on 31 October 2020
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06 Nov 2020 |
MR04 |
Satisfaction of charge 090198780004 in full
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23 Oct 2020 |
PSC07 |
Cessation of Rebecca Mcmurray as a person with significant control on 23 October 2020
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23 Oct 2020 |
AD01 |
Registered office address changed from 366 Holcombe Road Greenmount Bury Lancashire BL8 4DT to Unit 6 Duttons Way Shadsworth Business Park Blackburn BB1 2QR on 23 October 2020
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23 Oct 2020 |
PSC07 |
Cessation of Mark Dennis Higginson as a person with significant control on 23 October 2020
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23 Oct 2020 |
PSC07 |
Cessation of Kathryn Ellen Higginson as a person with significant control on 23 October 2020
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23 Oct 2020 |
AP01 |
Appointment of Mr Stephen Charles Meadowcroft as a director on 23 October 2020
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23 Oct 2020 |
PSC07 |
Cessation of Robert George Gorton as a person with significant control on 23 October 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of David Mcmurray as a director on 23 October 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Mark Dennis Higginson as a director on 23 October 2020
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