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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21 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 August 2024
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19 Aug 2023 |
AD01 |
Registered office address changed from Unit B Unit B, 3 Crabtree Street, Blackburn Lancashire BB1 3BD England to C/O Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 19 August 2023
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19 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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19 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-08
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19 Aug 2023 |
LIQ02 |
Statement of affairs
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09 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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02 Mar 2022 |
AD01 |
Registered office address changed from Nationwide House Moss Bank Way Bolton BL1 8NP England to Unit B Unit B, 3 Crabtree Street, Blackburn Lancashire BB1 3BD on 2 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Julian Paul Gilbert as a director on 28 February 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Julie Ann Hislop as a director on 1 January 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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15 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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18 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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17 Dec 2018 |
AA |
Micro company accounts made up to 31 May 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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04 Jun 2018 |
SH02 |
Consolidation of shares on 9 May 2018
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04 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2018
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23 May 2018 |
PSC04 |
Change of details for Mr Darren Williams as a person with significant control on 9 May 2018
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23 May 2018 |
PSC02 |
Notification of Nationwide Mailroom Holdings Limited as a person with significant control on 9 May 2018
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12 Dec 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with updates
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24 Nov 2017 |
AD01 |
Registered office address changed from The Innovation Centre 1 Evolution Park Haslingden Road Blackburn Lancashire BB1 2FD England to Nationwide House Moss Bank Way Bolton BL1 8NP on 24 November 2017
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