Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 February 2024
|
|
|
20 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 February 2023
|
|
|
08 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 February 2022
|
|
|
02 Dec 2021 |
AD01 |
Registered office address changed from C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB to 10 King Street Newcastle Under Lyme ST5 1EL on 2 December 2021
|
|
|
09 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 February 2021
|
|
|
17 Apr 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 February 2020
|
|
|
14 May 2019 |
TM01 |
Termination of appointment of Lawrence Raymond Williams as a director on 14 February 2019
|
|
|
14 May 2019 |
TM01 |
Termination of appointment of Deborah Tebay-Williams as a director on 14 February 2019
|
|
|
14 May 2019 |
PSC07 |
Cessation of Lawrence Raymond Williams as a person with significant control on 14 February 2019
|
|
|
14 May 2019 |
PSC07 |
Cessation of Deborah Jean Tebay Williams as a person with significant control on 14 February 2019
|
|
|
04 Mar 2019 |
AD01 |
Registered office address changed from The School House Alderley Road Chelford Macclesfield Cheshire SK11 9AP England to C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 4 March 2019
|
|
|
03 Mar 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
03 Mar 2019 |
LIQ02 |
Statement of affairs
|
|
|
03 Mar 2019 |
600 |
Appointment of a voluntary liquidator
|
|
|
03 Mar 2019 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2019-02-14
|
|
|
18 Jan 2019 |
TM01 |
Termination of appointment of Nemunas Dagilis as a director on 14 January 2019
|
|
|
12 Sep 2018 |
CH01 |
Director's details changed for Mr Lawrence Williams on 1 September 2018
|
|
|
12 Sep 2018 |
CH01 |
Director's details changed for Mrs Deborah Tebay-Williams on 1 September 2018
|
|
|
10 Jul 2018 |
MR01 |
Registration of charge 094758010004, created on 5 July 2018
|
|
|
05 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
13 Jun 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
|
|
|
06 Jun 2017 |
CS01 |
Confirmation statement made on 26 April 2017 with updates
|
|
|
13 Mar 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
|
|
|
14 Jul 2016 |
AD01 |
Registered office address changed from 12 Fence Avenue Macclesfield Cheshire SK10 1LT United Kingdom to The School House Alderley Road Chelford Macclesfield Cheshire SK11 9AP on 14 July 2016
|
|
|
27 May 2016 |
AA01 |
Current accounting period extended from 6 April 2016 to 30 September 2016
|
|