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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12 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Apr 2024 |
AD01 |
Registered office address changed from 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 17 April 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 09256050 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 28 March 2024
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21 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09256050 - Companies House Default Address, Cardiff, CF14 8LH on 21 February 2024
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11 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 November 2023
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17 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 November 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 29 September 2022
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06 Dec 2021 |
AD01 |
Registered office address changed from Unit 6 Boscombe Mews Boscombe Road Southend SS2 5JD to 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 6 December 2021
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06 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-29
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06 Dec 2021 |
LIQ02 |
Statement of affairs
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19 Nov 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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21 Apr 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Dec 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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08 Sep 2020 |
TM01 |
Termination of appointment of John Clarke as a director on 1 June 2020
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08 Jun 2020 |
PSC01 |
Notification of Howard Spencer Slowley as a person with significant control on 31 May 2020
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30 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 30 May 2020
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14 Oct 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 January 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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