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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10 Apr 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Jan 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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11 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 April 2021
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12 Jun 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 April 2020
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15 May 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 May 2019 |
LIQ02 |
Statement of affairs
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01 May 2019 |
600 |
Appointment of a voluntary liquidator
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01 May 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-04-09
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04 Apr 2019 |
AD01 |
Registered office address changed from 160/207 Marine Road West Morecambe Lancaster Lancashire LA4 4BU England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 4 April 2019
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14 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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24 Aug 2018 |
AD01 |
Registered office address changed from 7 Carlisle Street Alderley Edge Cheshire SK9 7EZ England to 160/207 Marine Road West Morecambe Lancaster Lancashire LA4 4BU on 24 August 2018
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05 May 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with updates
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02 Oct 2017 |
AA |
Micro company accounts made up to 31 March 2017
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02 Oct 2017 |
PSC07 |
Cessation of Brian Terence Cooney as a person with significant control on 29 September 2017
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02 Oct 2017 |
PSC01 |
Notification of Carl Carter as a person with significant control on 15 August 2017
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28 Sep 2017 |
TM01 |
Termination of appointment of Brian Terence Cooney as a director on 28 September 2017
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21 Sep 2017 |
AD01 |
Registered office address changed from 67 Bowerham Road Lancaster Lancs LA1 4AG United Kingdom to 7 Carlisle Street Alderley Edge Cheshire SK9 7EZ on 21 September 2017
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26 Aug 2017 |
AP01 |
Appointment of Mr Carl Carter as a director on 15 August 2017
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26 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2017
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08 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-07
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08 Aug 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Aug 2017 |
CS01 |
Confirmation statement made on 17 April 2017 with updates
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07 Aug 2017 |
PSC01 |
Notification of Brian Terence Cooney as a person with significant control on 6 April 2016
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11 Jul 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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