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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19 Oct 2024 |
AD01 |
Registered office address changed from Lower Fairhurst Farm Fairhurst Lane Inglewhite Preston Lancashire PR3 2LJ England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 19 October 2024
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19 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-09
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19 Oct 2024 |
LIQ01 |
Declaration of solvency
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20 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2022
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07 Aug 2024 |
PSC04 |
Change of details for Mrs Margaret Susan Mcdade as a person with significant control on 7 April 2022
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07 Aug 2024 |
PSC04 |
Change of details for Mr Philip Mcdade as a person with significant control on 7 April 2022
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07 Aug 2024 |
PSC01 |
Notification of Margaret Susan Mcdade as a person with significant control on 7 April 2022
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07 Aug 2024 |
PSC01 |
Notification of Philip Mcdade as a person with significant control on 7 April 2022
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07 Aug 2024 |
PSC07 |
Cessation of Lisa Jayne Banks as a person with significant control on 7 April 2022
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01 Aug 2024 |
AA |
Micro company accounts made up to 17 April 2024
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01 Aug 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 17 April 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Lisa Jayne Banks on 27 March 2024
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07 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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16 Dec 2022 |
AD01 |
Registered office address changed from 27 Drummond Road Wirral CH47 4AU England to Lower Fairhurst Farm Fairhurst Lane Inglewhite Preston Lancashire PR3 2LJ on 16 December 2022
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18 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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10 Nov 2022 |
AP01 |
Appointment of Mrs Margaret Susan Mcdade as a director on 1 April 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Philip Mcdade as a director on 1 April 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/08/2024.
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