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 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-07
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27 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 March 2024
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03 Aug 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
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16 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 March 2023
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16 Mar 2022 |
LIQ01 |
Declaration of solvency
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16 Mar 2022 |
AD01 |
Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH England to 7 st Petersgate Stockport SK1 1EB on 16 March 2022
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16 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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27 Jan 2022 |
AA |
Micro company accounts made up to 31 October 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Helen Mary Howard as a director on 20 July 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2017
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2016
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2016
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2020
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18 Aug 2020 |
PSC01 |
Notification of Terence John Pettit as a person with significant control on 27 July 2016
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18 Aug 2020 |
PSC01 |
Notification of Richard Edward Ferguson Turner as a person with significant control on 27 July 2016
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18 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 18 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Terence John Pettit on 5 August 2020
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18 Aug 2020 |
CH01 |
Director's details changed for Ms Helen Mary Howard on 5 August 2020
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2018
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2017
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2017
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