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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27 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 April 2024
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19 Dec 2023 |
AD01 |
Registered office address changed from Fourth Floor Unit 5B the Parklands Bolton BL6 4SD to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 19 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 18 December 2023
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10 May 2023 |
AD01 |
Registered office address changed from The Drum and Monkey, Alderley Ltd Moss Road Alderley Edge Cheshire SK9 7LD England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 10 May 2023
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10 May 2023 |
LIQ02 |
Statement of affairs
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10 May 2023 |
600 |
Appointment of a voluntary liquidator
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10 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-25
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30 Dec 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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07 Oct 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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07 Oct 2021 |
PSC04 |
Change of details for Mr Carl Alan Entwistle as a person with significant control on 19 March 2021
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07 Oct 2021 |
PSC01 |
Notification of Hilary Mary Entwistle as a person with significant control on 19 March 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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17 Aug 2020 |
TM01 |
Termination of appointment of Simon Oliver Kalton as a director on 17 August 2020
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17 Aug 2020 |
PSC07 |
Cessation of Simon Kalton as a person with significant control on 17 August 2020
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17 Aug 2020 |
PSC01 |
Notification of Carl Alan Entwistle as a person with significant control on 17 August 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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11 Oct 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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23 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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20 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-29
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19 Feb 2019 |
AD01 |
Registered office address changed from The Dog Wellbank Lane over Peover Knutsford Cheshire WA16 8UP to The Drum and Monkey, Alderley Ltd Moss Road Alderley Edge Cheshire SK9 7LD on 19 February 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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15 Jan 2019 |
AP01 |
Appointment of Mr Carl Alan Entwistle as a director on 1 January 2019
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