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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27 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 November 2024
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19 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 November 2023
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11 Nov 2022 |
AD01 |
Registered office address changed from Unit 4 Crabtree Close Fenton Industrial Estate Stoke-on-Trent ST4 2SW England to C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 11 November 2022
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11 Nov 2022 |
LIQ02 |
Statement of affairs
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11 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-03
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03 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Jul 2019 |
MR04 |
Satisfaction of charge 094503290001 in full
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11 Jul 2019 |
MR01 |
Registration of charge 094503290002, created on 10 July 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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28 Jan 2019 |
MR01 |
Registration of charge 094503290001, created on 25 January 2019
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11 Jan 2019 |
AD01 |
Registered office address changed from Unit 7, Whieldon Industrial Estate, Whieldon Road Stoke-on-Trent ST4 4JP England to Unit 4 Crabtree Close Fenton Industrial Estate Stoke-on-Trent ST4 2SW on 11 January 2019
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Feb 2017 |
CS01 |
Confirmation statement made on 20 February 2017 with updates
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08 Feb 2017 |
AD01 |
Registered office address changed from Deansfield House 98 Lancaster Road Newcastle Under Lyme Staffordshire ST51DS United Kingdom to Unit 7, Whieldon Industrial Estate, Whieldon Road Stoke-on-Trent ST4 4JP on 8 February 2017
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21 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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21 Oct 2016 |
TM02 |
Termination of appointment of Jacksons Secretaries Limited as a secretary on 20 October 2016
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23 Mar 2016 |
AA01 |
Current accounting period extended from 28 February 2016 to 31 March 2016
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