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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18 Jun 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Jun 2024 |
AD01 |
Registered office address changed from Unit 9 Britannia Court Copse Road Fleetwood Lancashire FY7 7FY England to 269 Church Street Blackpool Lancashire FY1 3PB on 18 June 2024
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11 Jun 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Jun 2024 |
LIQ02 |
Statement of affairs
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10 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-30
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06 Nov 2023 |
PSC04 |
Change of details for Mr James Albert Mcilwrath as a person with significant control on 21 October 2023
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06 Nov 2023 |
PSC04 |
Change of details for Mrs Michelle Yvette Lowe as a person with significant control on 21 October 2023
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06 Nov 2023 |
PSC07 |
Cessation of Dorothy Yvette Mcilwrath as a person with significant control on 21 October 2023
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06 Nov 2023 |
PSC07 |
Cessation of James Samuel Mcilwrath as a person with significant control on 21 October 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of James Samuel Mcilwrath as a director on 21 October 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Dorothy Yvette Mcilwrath as a director on 21 October 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Feb 2023 |
PSC04 |
Change of details for Mrs Michelle Yvette Lowe as a person with significant control on 10 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mrs Michelle Yvette Lowe on 10 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr James Albert Mcilwrath on 10 February 2023
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10 Feb 2023 |
PSC04 |
Change of details for Mr James Albert Mcilwrath as a person with significant control on 10 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mrs Dorothy Yvette Mcilwrath on 10 February 2023
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10 Feb 2023 |
PSC04 |
Change of details for Dorothy Yvette Mcilwrath as a person with significant control on 10 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr James Samuel Mcilwrath on 10 February 2023
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10 Feb 2023 |
PSC04 |
Change of details for Mr James Samuel Mcilwrath as a person with significant control on 10 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from Unit 20 Sycamore Trading Estate Squires Gate Lane Blackpool Lancashire FY4 3LR England to Unit 9 Britannia Court Copse Road Fleetwood Lancashire FY7 7FY on 10 February 2023
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29 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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22 Jul 2022 |
PSC04 |
Change of details for Mrs Michelle Yvette Lowe as a person with significant control on 24 September 2021
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