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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15 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 February 2024
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08 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 February 2023
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15 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 February 2022
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23 Mar 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 February 2021
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13 Feb 2020 |
LIQ02 |
Statement of affairs
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13 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-02-07
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13 Feb 2020 |
AD01 |
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 13 February 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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10 Oct 2019 |
CH01 |
Director's details changed
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09 Oct 2019 |
PSC04 |
Change of details for Mr Christian William John Ledbury as a person with significant control on 7 October 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from Eden Point Three Acres Lane Cheadle Hulme Cheshire SK8 6RL to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 1 October 2019
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28 Mar 2019 |
TM01 |
Termination of appointment of Christian William John Ledbury as a director on 28 March 2019
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28 Mar 2019 |
AP01 |
Appointment of Mrs Amanda Ledbury as a director on 28 March 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
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15 Aug 2018 |
PSC04 |
Change of details for Mr Christian William John Ledbury as a person with significant control on 19 August 2016
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15 Aug 2018 |
PSC04 |
Change of details for Mr Chris Ledbury as a person with significant control on 19 August 2016
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09 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with updates
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30 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-30
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14 Dec 2016 |
MR01 |
Registration of charge 093298870001, created on 14 December 2016
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17 Nov 2016 |
CS01 |
Confirmation statement made on 17 November 2016 with updates
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