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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11 Jul 2024 |
LIQ01 |
Declaration of solvency
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09 Jul 2024 |
AD01 |
Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 July 2024
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08 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-02
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22 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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22 Jun 2024 |
AD02 |
Register inspection address has been changed from 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE to 4th Floor 57-59 Haymarket London SW1Y 4QX
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Feb 2024 |
AD01 |
Registered office address changed from 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB England to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 29 February 2024
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27 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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20 Jun 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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26 Apr 2023 |
MR04 |
Satisfaction of charge 091892630007 in full
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26 Apr 2023 |
MR04 |
Satisfaction of charge 091892630006 in full
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26 Apr 2023 |
MR04 |
Satisfaction of charge 091892630001 in full
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13 Apr 2023 |
MR04 |
Satisfaction of charge 091892630003 in full
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13 Apr 2023 |
MR04 |
Satisfaction of charge 091892630004 in full
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13 Apr 2023 |
MR04 |
Satisfaction of charge 091892630005 in full
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13 Apr 2023 |
MR04 |
Satisfaction of charge 091892630002 in full
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13 Mar 2023 |
AD01 |
Registered office address changed from Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB on 13 March 2023
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14 Dec 2022 |
MR01 |
Registration of charge 091892630007, created on 7 December 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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03 May 2022 |
AA |
Full accounts made up to 30 June 2021
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31 Mar 2022 |
CH01 |
Director's details changed for Philip Leslie Peters on 28 March 2022
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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17 May 2021 |
AD01 |
Registered office address changed from 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE to Atlantic Pavilion Albert Dock Liverpool L3 4AE on 17 May 2021
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