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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02 Jan 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 September 2024
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22 Feb 2024 |
LIQ10 |
Removal of liquidator by court order
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17 Oct 2023 |
AD01 |
Registered office address changed from Broadgate Farm Junction Road West Lostock Bolton BL6 4EQ England to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 17 October 2023
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17 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-27
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17 Oct 2023 |
LIQ01 |
Declaration of solvency
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Sep 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 May 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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14 Jun 2023 |
AD04 |
Register(s) moved to registered office address Broadgate Farm Junction Road West Lostock Bolton BL6 4EQ
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14 Jun 2023 |
AD02 |
Register inspection address has been changed from Broadgate Farm Junction Road West Lostock Bolton BL6 4EQ England to Broadgate Farm Junction Road West Lostock Bolton BL6 4EQ
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14 Jun 2023 |
AD02 |
Register inspection address has been changed from Unit 10 Century Mill Industrial Estate, George Street Farnworth Bolton BL4 9QT England to Broadgate Farm Junction Road West Lostock Bolton BL6 4EQ
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13 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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06 Apr 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 30 November 2021
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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22 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
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23 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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11 Jun 2018 |
PSC07 |
Cessation of James Roberts as a person with significant control on 28 February 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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