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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26 Jul 2024 |
AD01 |
Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
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20 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 April 2024
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22 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 April 2023
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25 Jul 2022 |
LIQ10 |
Removal of liquidator by court order
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25 Jul 2022 |
LIQ10 |
Removal of liquidator by court order
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22 Jun 2022 |
AD01 |
Registered office address changed from C/O Frost Group Court House, Old Police Station, South Street Ashby De La Zouch Leicestershire LE65 1BS England to 30 Old Bailey London EC4M 7AU on 22 June 2022
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22 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 April 2022
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28 Apr 2021 |
LIQ02 |
Statement of affairs
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28 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-04-16
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25 Mar 2021 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to C/O Frost Group Court House, Old Police Station, South Street Ashby De La Zouch Leicestershire LE65 1BS on 25 March 2021
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09 Nov 2020 |
MR01 |
Registration of charge 096149770001, created on 16 October 2020
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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28 Nov 2019 |
PSC07 |
Cessation of Craig William Young as a person with significant control on 15 November 2019
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28 Nov 2019 |
PSC02 |
Notification of Cwy Holdings Limited as a person with significant control on 15 November 2019
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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15 Oct 2018 |
PSC07 |
Cessation of William Young as a person with significant control on 8 October 2018
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15 Oct 2018 |
PSC01 |
Notification of Craig Young as a person with significant control on 8 October 2018
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05 Oct 2018 |
CH01 |
Director's details changed for Mr Daniel Alan Lazarus on 4 October 2018
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05 Oct 2018 |
AD01 |
Registered office address changed from Ganilly Church Lane Guilden Sutton Chester CH3 7EW England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 5 October 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with no updates
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