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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28 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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08 Aug 2023 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East Manchester M15 4PN to 100 Barbirolli Square Manchester M2 3BD on 8 August 2023
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01 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 February 2023
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15 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 February 2022
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09 Mar 2021 |
AD01 |
Registered office address changed from 1 Irish Town Way Irish World Heritage Centre Cheethamhill Manchester M8 0AE England to C/O Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East Manchester M15 4PN on 9 March 2021
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04 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-02-18
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04 Mar 2021 |
LIQ02 |
Statement of affairs
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04 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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04 Jul 2020 |
TM01 |
Termination of appointment of Susan Christine Murphy as a director on 7 April 2020
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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29 Jul 2019 |
TM01 |
Termination of appointment of Patrick Joseph Leyden as a director on 17 December 2018
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29 Jul 2019 |
AD01 |
Registered office address changed from 1 Irish Town Way Irish Town Way Manchester M8 0AE England to 1 Irish Town Way Irish World Heritage Centre Cheethamhill Manchester M8 0AE on 29 July 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Paul Ezekiel Stanion on 18 February 2019
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18 Feb 2019 |
CH01 |
Director's details changed for Mr Paul Ezekiel Stanion on 18 February 2019
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18 Feb 2019 |
CH01 |
Director's details changed for Mr Michael Forde on 18 February 2019
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30 Oct 2018 |
AA |
Accounts for a small company made up to 31 January 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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18 Apr 2018 |
PSC07 |
Cessation of Teresa Noeleen Grant as a person with significant control on 26 March 2018
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18 Apr 2018 |
TM01 |
Termination of appointment of Theresa Noeleen Grant as a director on 26 March 2018
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20 Dec 2017 |
AD01 |
Registered office address changed from Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH to 1 Irish Town Way Irish Town Way Manchester M8 0AE on 20 December 2017
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06 Dec 2017 |
AA |
Accounts for a small company made up to 31 January 2017
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13 Jul 2017 |
CS01 |
Confirmation statement made on 25 June 2017 with no updates
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