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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24 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2023
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17 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2021
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05 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2022
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25 Aug 2020 |
LIQ02 |
Statement of affairs
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19 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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17 Aug 2020 |
AD01 |
Registered office address changed from Bv Corporate Recovery & Insolvency Services Limited 7 st. Petersgate Stockport Cheshire SK1 1EB to 7 st. Petersgate Stockport Cheshire SK1 1EB on 17 August 2020
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15 Aug 2020 |
AD01 |
Registered office address changed from Unit 10/11 Walker Industrial Estate Walker Road Blackburn BB1 2QE United Kingdom to 7 st. Petersgate Stockport Cheshire SK1 1EB on 15 August 2020
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-07-28
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12 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/08/2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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28 Aug 2019 |
PSC05 |
Change of details for Gia Investments Llp as a person with significant control on 13 August 2018
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20 Nov 2018 |
MR01 |
Registration of charge 091749080002, created on 16 November 2018
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11 Sep 2018 |
CH01 |
Director's details changed for Mr Ian Peter Griffiths on 28 August 2018
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30 Aug 2018 |
SH02 |
Sub-division of shares on 13 August 2018
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30 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2018
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30 Aug 2018 |
SH08 |
Change of share class name or designation
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24 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change/shareholder change) was registered on 19/09/2019
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Jan 2018 |
AD01 |
Registered office address changed from Unit 16 Bradley Fold Trading Estate Radcliffe Bolton Lancashire BL2 6RT England to Unit 10/11 Walker Industrial Estate Walker Road Blackburn BB1 2QE on 30 January 2018
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30 Jan 2018 |
PSC05 |
Change of details for Gia Investments Llp as a person with significant control on 22 January 2018
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