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 Dec 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 May 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from PO Box 4385 09225484 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 26 February 2024
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22 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09225484 - Companies House Default Address, Cardiff, CF14 8LH on 22 February 2024
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-25
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06 Jun 2023 |
AD01 |
Registered office address changed from 23 Goodlass Road Liverpool L24 9HJ England to 6th Floor 120 Bark Street Bolton BL1 2AX on 6 June 2023
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06 Jun 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Jun 2023 |
LIQ02 |
Statement of affairs
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31 May 2023 |
600 |
Appointment of a voluntary liquidator
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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04 Nov 2022 |
PSC07 |
Cessation of David Charles Read as a person with significant control on 4 November 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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04 Nov 2021 |
MR04 |
Satisfaction of charge 092254840001 in full
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23 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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01 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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21 Nov 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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06 Oct 2020 |
MR01 |
Registration of charge 092254840002, created on 25 September 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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12 Jul 2019 |
AD01 |
Registered office address changed from Ka2 North Mersey Business Centre Woodward Road Knowsley Industrial Park Liverpool L33 7UY England to 23 Goodlass Road Liverpool L24 9HJ on 12 July 2019
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15 Jan 2019 |
MR01 |
Registration of charge 092254840001, created on 10 January 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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