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 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Jul 2024 |
TM01 |
Termination of appointment of Peter Robert Dickson as a director on 21 June 2024
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04 May 2024 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1 More London Place London SE1 2AF on 4 May 2024
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26 Apr 2024 |
LIQ01 |
Declaration of solvency
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15 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-27
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13 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford M3 5GS
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13 Apr 2024 |
AD02 |
Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford M3 5GS
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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25 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 May 2023 |
MR04 |
Satisfaction of charge 093549470001 in full
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27 Apr 2023 |
MR05 |
All of the property or undertaking has been released from charge 093549470001
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16 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2021
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23 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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11 Nov 2022 |
CH01 |
Director's details changed for Joost Hessel Louis Bergsma on 1 July 2021
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Peter Robert Dickson on 1 July 2021
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Peter Robert Dickson on 15 September 2015
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29 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/01/2023.
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02 Jul 2021 |
CH04 |
Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021
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17 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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18 Mar 2021 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
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