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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21 Jul 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 May 2020 |
AM10 |
Administrator's progress report
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21 Apr 2020 |
AM23 |
Notice of move from Administration to Dissolution
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27 Feb 2020 |
AM10 |
Administrator's progress report
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27 Dec 2019 |
AD01 |
Registered office address changed from Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 27 December 2019
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06 Sep 2019 |
AM10 |
Administrator's progress report
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09 Aug 2019 |
AM19 |
Notice of extension of period of Administration
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10 May 2019 |
AM02 |
Statement of affairs with form AM02SOA
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07 Mar 2019 |
AM10 |
Administrator's progress report
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05 Nov 2018 |
AM06 |
Notice of deemed approval of proposals
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02 Sep 2018 |
AM03 |
Statement of administrator's proposal
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29 Aug 2018 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 29 August 2018
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22 Aug 2018 |
AM01 |
Appointment of an administrator
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01 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jul 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jul 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with updates
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07 Jun 2018 |
PSC05 |
Change of details for Share Nominees Limited as a person with significant control on 17 November 2017
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06 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2017
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28 Mar 2018 |
PSC07 |
Cessation of Cliff Louis Benjamin Nicholls as a person with significant control on 31 January 2018
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28 Mar 2018 |
PSC07 |
Cessation of Aston Financial Limited as a person with significant control on 31 January 2018
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20 Nov 2017 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2017
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17 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2017 |
CS01 |
Confirmation statement made on 12 May 2017 with updates
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29 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2017
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