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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10 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 Dec 2023 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 14 December 2023
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08 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 February 2023
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06 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 February 2022
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06 Apr 2021 |
AD01 |
Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 6 April 2021
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13 Mar 2021 |
LIQ06 |
Resignation of a liquidator
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10 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-02-02
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10 Feb 2021 |
LIQ02 |
Statement of affairs
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22 Jun 2020 |
MR01 |
Registration of charge 090710460003, created on 5 June 2020
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13 May 2020 |
MR04 |
Satisfaction of charge 090710460001 in full
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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01 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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01 Apr 2020 |
PSC07 |
Cessation of Gillian Davis Campolucci-Bordi as a person with significant control on 2 April 2019
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01 Apr 2020 |
PSC07 |
Cessation of Carlo Campolucci-Bordi as a person with significant control on 2 April 2019
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23 Mar 2020 |
TM01 |
Termination of appointment of Gillian Davis Campolucci-Bordi as a director on 23 March 2020
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27 Jan 2020 |
AD01 |
Registered office address changed from 110-114 Duke Street Liverpool L1 5AG United Kingdom to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 27 January 2020
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Oct 2019 |
MR01 |
Registration of charge 090710460002, created on 11 October 2019
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03 Jul 2019 |
AA01 |
Previous accounting period shortened from 6 July 2019 to 30 April 2019
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2019 |
SH08 |
Change of share class name or designation
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03 Apr 2019 |
AA |
Unaudited abridged accounts made up to 6 July 2018
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02 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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