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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27 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 October 2023
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16 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 October 2022
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15 Dec 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Nov 2021 |
COM1 |
Establishment of creditors or liquidation committee
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16 Nov 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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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 2021-10-11
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29 Oct 2021 |
AD01 |
Registered office address changed from Unit 4 Olympic Court Whitehills Business Park Blackpool FY4 5GU England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 29 October 2021
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29 Oct 2021 |
LIQ02 |
Statement of affairs
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-12
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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07 Jul 2021 |
PSC07 |
Cessation of Peter Goth as a person with significant control on 1 July 2020
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31 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The current authorised share capital OF4000000 shares remains unaltered as registered at companies house.due to failure of the spevial resolution dated 3001 2020 to have a 75% approval, an alternative proposal was made 27/02/2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
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09 Dec 2019 |
AD01 |
Registered office address changed from 2nd Floor 3 Hardman Square Spinningfields Manchester M3 3EB to Unit 4 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 9 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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01 Nov 2019 |
PSC04 |
Change of details for Mr Peter Goth as a person with significant control on 1 July 2019
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01 Nov 2019 |
PSC07 |
Cessation of Guild Capital Investments Ltd. as a person with significant control on 1 July 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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29 Oct 2019 |
AP01 |
Appointment of Mr Nicholas Mark Taylor as a director on 20 October 2019
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15 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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