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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16 May 2024 |
AD01 |
Registered office address changed from Suite 101 & 102, Empire Way Business Park Liverpool Road Burnley BB12 6HH to First Floor the Portal Bridgewater Close Network 65 Burnley Lancashire BB11 5TT on 16 May 2024
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05 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 February 2024
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27 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 February 2023
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21 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 February 2022
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29 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 February 2021
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31 Mar 2020 |
LIQ02 |
Statement of affairs
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23 Mar 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Feb 2020 |
AD01 |
Registered office address changed from Unit 6P Unit 6P Atlas Business Centre, Oxgate Lane London Greater London NW2 7HJ England to Suite 101 & 102, Empire Way Business Park Liverpool Road Burnley BB12 6HH on 27 February 2020
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26 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-02-20
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17 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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03 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2019 |
AA |
Micro company accounts made up to 30 November 2018
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05 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jun 2019 |
AD01 |
Registered office address changed from 28 Roman Lane Baldock Hertfordshire SG7 6PN to Unit 6P Unit 6P Atlas Business Centre, Oxgate Lane London Greater London NW2 7HJ on 18 June 2019
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20 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Feb 2019 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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05 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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15 Oct 2018 |
TM01 |
Termination of appointment of Charles John Millar as a director on 5 October 2018
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22 Dec 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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12 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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22 Jan 2017 |
CS01 |
Confirmation statement made on 20 November 2016 with updates
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