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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24 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 March 2024
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27 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 March 2023
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07 Sep 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Apr 2022 |
AD01 |
Registered office address changed from St Annes House Suite 5 1 Old Market Place Knutsford Cheshire WA16 6PD United Kingdom to St John's Terrace, 11-15 New Road Manchester M26 1LS on 6 April 2022
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06 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-30
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06 Apr 2022 |
LIQ02 |
Statement of affairs
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30 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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26 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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11 May 2020 |
TM01 |
Termination of appointment of Andrew Wall as a director on 11 May 2020
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24 Mar 2020 |
AD01 |
Registered office address changed from St Annes House Suite 5 1 Old Market Place Knutsford WA16 6DP England to St Annes House Suite 5 1 Old Market Place Knutsford Cheshire WA16 6PD on 24 March 2020
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23 Mar 2020 |
AD01 |
Registered office address changed from 4 Adams Court Adams Hill Knutsford WA16 6BA England to St Annes House Suite 5 1 Old Market Place Knutsford WA16 6DP on 23 March 2020
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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24 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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19 Nov 2018 |
PSC04 |
Change of details for Mr Kevin Anthony Devine as a person with significant control on 19 November 2018
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19 Nov 2018 |
PSC07 |
Cessation of Andrew Stuart Houston as a person with significant control on 19 November 2018
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19 Nov 2018 |
TM01 |
Termination of appointment of Andrew Stuart Houston as a director on 19 November 2018
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10 Jul 2018 |
CH01 |
Director's details changed for Mr Kevin Anthony Devine on 1 July 2018
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10 Jul 2018 |
CH01 |
Director's details changed for Mr Kevin Anthony Devine on 1 July 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
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