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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14 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 October 2024
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02 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 October 2023
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02 Nov 2022 |
AD01 |
Registered office address changed from 12 Juniper St Liverpool Merseyside L20 8EL England to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2 November 2022
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02 Nov 2022 |
LIQ02 |
Statement of affairs
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02 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-24
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28 Jun 2022 |
TM01 |
Termination of appointment of Lee Antony Smith as a director on 17 June 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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05 Nov 2021 |
MR01 |
Registration of charge 090517180003, created on 4 November 2021
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05 Oct 2021 |
MR01 |
Registration of charge 090517180002, created on 22 September 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Jan 2021 |
AD01 |
Registered office address changed from Unit 5 Strand View Regent Road Port of Liverpool Liverpool Merseyside L20 1HB to 12 Juniper St Liverpool Merseyside L20 8EL on 8 January 2021
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20 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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12 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 30 September 2018
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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07 Jan 2019 |
CH01 |
Director's details changed for Mr Lee Antony Smith on 7 January 2019
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07 Jan 2019 |
CH01 |
Director's details changed for Mr David Philip Morley on 7 January 2019
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 22 December 2017 with no updates
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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22 Dec 2016 |
CS01 |
Confirmation statement made on 22 December 2016 with updates
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