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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30 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 November 2024
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20 Nov 2023 |
AD01 |
Registered office address changed from Suite 1 Moorgate Road Knowsley Industrial Park Liverpool L33 7XW England to 2nd Floor 9 Portland Street Manchester M1 3BE on 20 November 2023
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16 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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16 Nov 2023 |
LIQ02 |
Statement of affairs
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-06
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24 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
AA01 |
Previous accounting period extended from 29 March 2021 to 31 March 2021
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01 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jun 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Mar 2021 |
AA |
Micro company accounts made up to 29 March 2020
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09 Jun 2020 |
PSC04 |
Change of details for Mr Michael Redfern as a person with significant control on 1 March 2020
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09 Jun 2020 |
CH01 |
Director's details changed for Mr Michael Redfern on 1 March 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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17 Mar 2020 |
AA |
Micro company accounts made up to 29 March 2019
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17 Mar 2020 |
AD01 |
Registered office address changed from Block a, 007B Business First Goodlass Road Speke Liverpool Merseyside L24 9HJ to Suite 1 Moorgate Road Knowsley Industrial Park Liverpool L33 7XW on 17 March 2020
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19 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from Block a 007B Goodlass Road Business First Liverpool L24 9HJ England to Block a, 007B Business First Goodlass Road Speke Liverpool Merseyside L24 9HJ on 5 April 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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03 Apr 2019 |
AD01 |
Registered office address changed from Unit 26 Sinclair Way, Prescot Business Park Prescot L34 1QL England to Block a 007B Goodlass Road Business First Liverpool L24 9HJ on 3 April 2019
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03 Apr 2019 |
PSC01 |
Notification of Michael Redfern as a person with significant control on 1 July 2018
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03 Apr 2019 |
AP01 |
Appointment of Mr Michael Redfern as a director on 1 July 2018
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