Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Feb 2024 |
AD01 |
Registered office address changed from 24 Regent Street Knutsford Cheshire WA16 6GR England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 21 February 2024
|
|
|
21 Feb 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
21 Feb 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-02-14
|
|
|
21 Feb 2024 |
LIQ01 |
Declaration of solvency
|
|
|
10 Nov 2023 |
MR04 |
Satisfaction of charge 092928550005 in full
|
|
|
10 Nov 2023 |
MR04 |
Satisfaction of charge 092928550006 in full
|
|
|
10 Nov 2023 |
MR04 |
Satisfaction of charge 092928550004 in full
|
|
|
10 Nov 2023 |
MR04 |
Satisfaction of charge 092928550001 in full
|
|
|
21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
|
|
|
21 Oct 2022 |
PSC04 |
Change of details for Mr Christopher Alan Johnson as a person with significant control on 20 October 2022
|
|
|
21 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher Alan Johnson on 20 October 2022
|
|
|
21 Oct 2022 |
AD01 |
Registered office address changed from Rydal Pickmere Lane Knutsford Cheshire WA16 0HS England to 24 Regent Street Knutsford Cheshire WA16 6GR on 21 October 2022
|
|
|
03 Mar 2022 |
PSC04 |
Change of details for Mr Christopher Alan Johnson as a person with significant control on 25 February 2022
|
|
|
03 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Alan Johnson on 25 February 2022
|
|
|
01 Mar 2022 |
AD01 |
Registered office address changed from 105 Warren Avenue Knutsford WA16 0AL England to Rydal Pickmere Lane Knutsford Cheshire WA16 0HS on 1 March 2022
|
|
|
30 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
|
|
|
30 Dec 2021 |
AD01 |
Registered office address changed from 105 Warren Avenure Knutsford Cheshire WA16 0AL England to 105 Warren Avenue Knutsford WA16 0AL on 30 December 2021
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
|
|
|
26 Jul 2021 |
AD01 |
Registered office address changed from 105 Warren Avenure Knutsford Cheshire WA16 0AL England to 105 Warren Avenure Knutsford Cheshire Wa16 Oal on 26 July 2021
|
|
|
22 Jul 2021 |
AD01 |
Registered office address changed from 8 Tabley Road Knutsford Cheshire WA16 0NB England to 105 Warren Avenure Knutsford Cheshire WA16 0AL on 22 July 2021
|
|
|
22 Jul 2021 |
PSC04 |
Change of details for Mr Christopher Alan Johnson as a person with significant control on 22 July 2021
|
|
|
22 Jul 2021 |
CH01 |
Director's details changed for Mr Christopher Alan Johnson on 22 July 2021
|
|