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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12 Apr 2024 |
RP09 |
Address of officer Robert Macritchie changed to 09421279 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 April 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 09421279 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 15 March 2024
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21 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09421279 - Companies House Default Address, Cardiff, CF14 8LH on 21 February 2024
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07 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 December 2023
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21 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 December 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 6th & 7th Floor 120 Bark Street Bolton BL1 2AX to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 13 October 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 4th Floor Church House Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 27 September 2022
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21 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 December 2021
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29 Dec 2020 |
LIQ01 |
Declaration of solvency
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29 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-12-16
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23 Dec 2020 |
AD01 |
Registered office address changed from 61-67 Rectory Road Wivenhoe Colchester Essex CO7 9ES England to 4th Floor Church House Churchgate Bolton BL1 1HL on 23 December 2020
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15 Dec 2020 |
AA |
Micro company accounts made up to 28 February 2020
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17 Apr 2020 |
MR01 |
Registration of charge 094212790007, created on 15 April 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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28 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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28 Dec 2018 |
MR01 |
Registration of charge 094212790005, created on 24 December 2018
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28 Dec 2018 |
MR01 |
Registration of charge 094212790006, created on 24 December 2018
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10 Jul 2018 |
AA |
Micro company accounts made up to 28 February 2018
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06 Jun 2018 |
MR01 |
Registration of charge 094212790003, created on 29 May 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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06 Jun 2018 |
MR01 |
Registration of charge 094212790004, created on 29 May 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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12 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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31 Oct 2017 |
AA |
Micro company accounts made up to 28 February 2017
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17 Jul 2017 |
MR01 |
Registration of charge 094212790002, created on 3 July 2017
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