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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04 Jul 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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18 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2022 |
TM02 |
Termination of appointment of Stephen Mccall as a secretary on 30 September 2022
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22 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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15 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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23 Mar 2021 |
AD01 |
Registered office address changed from Unit 2 st Ives Business Park St. Ives Road Blackburn BB1 2BX England to Primrose Mill Ratcliffe Street Darwen BB3 2BZ on 23 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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18 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-08
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08 Aug 2019 |
PSC07 |
Cessation of Emana Holdings Ltd as a person with significant control on 1 August 2019
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08 Aug 2019 |
PSC02 |
Notification of Kitchens for Construction Ltd as a person with significant control on 1 August 2019
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08 Aug 2019 |
TM01 |
Termination of appointment of Joseph Richard Macdonald as a director on 1 August 2019
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08 Aug 2019 |
TM01 |
Termination of appointment of Tyrone Grimes as a director on 1 August 2019
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08 Aug 2019 |
AP03 |
Appointment of Mr Stephen Mccall as a secretary on 1 August 2019
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08 Aug 2019 |
TM02 |
Termination of appointment of Tyrone Grimes as a secretary on 1 August 2019
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08 Aug 2019 |
AP01 |
Appointment of Mr Barry Casement as a director on 1 August 2019
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08 Aug 2019 |
AD01 |
Registered office address changed from Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN England to Unit 2 st Ives Business Park St. Ives Road Blackburn BB1 2BX on 8 August 2019
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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27 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-26
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10 May 2018 |
CH01 |
Director's details changed for Mr Joseph Richard Macdonald on 9 May 2018
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10 May 2018 |
CH01 |
Director's details changed for Mr Tyrone Grimes on 9 May 2018
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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