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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30 Apr 2024 |
AD01 |
Registered office address changed from 300 st Mary's Road Garston Liverpool L19 0NQ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 April 2024
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30 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-16
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30 Apr 2024 |
LIQ02 |
Statement of affairs
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26 Feb 2024 |
AP01 |
Appointment of Mr Ian John Quigg as a director on 12 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Gareth Morgan as a director on 12 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Kieran Stuart Moore as a director on 12 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Darren Kingsley Mcclellan as a director on 12 February 2024
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11 Jan 2024 |
MR01 |
Registration of charge 097038620014, created on 29 December 2023
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11 Jan 2024 |
MR01 |
Registration of charge 097038620015, created on 29 December 2023
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11 Jan 2024 |
MR01 |
Registration of charge 097038620016, created on 29 December 2023
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11 Jan 2024 |
MR01 |
Registration of charge 097038620017, created on 29 December 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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20 Apr 2023 |
MR01 |
Registration of charge 097038620013, created on 11 April 2023
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27 Mar 2023 |
AA01 |
Current accounting period shortened from 27 March 2022 to 26 March 2022
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02 Mar 2023 |
MR01 |
Registration of charge 097038620012, created on 16 February 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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27 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2022 |
MR01 |
Registration of charge 097038620011, created on 15 March 2022
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26 Oct 2021 |
MR01 |
Registration of charge 097038620010, created on 15 October 2021
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27 Sep 2021 |
MR04 |
Satisfaction of charge 097038620004 in full
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27 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2021 |
AA01 |
Previous accounting period shortened from 28 March 2020 to 27 March 2020
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24 Dec 2020 |
MR01 |
Registration of charge 097038620009, created on 24 November 2020
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