Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
06 Oct 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
12 Aug 2021 |
AD01 |
Registered office address changed from Manchester Ship Canal House 98 King Street Manchester M2 4WU to 5th Floor Manchester Ship Canal House 98 King Street Manchester M2 4WU on 12 August 2021
|
|
|
19 Sep 2020 |
AD01 |
Registered office address changed from C/O C/O Protocol the Point Welbeck Road West Bridgford Nottingham NG2 7QW United Kingdom to Manchester Ship Canal House 98 King Street Manchester M2 4WU on 19 September 2020
|
|
|
09 Sep 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Sep 2020 |
LIQ01 |
Declaration of solvency
|
|
|
09 Sep 2020 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2020-07-30
|
|
|
29 Jul 2020 |
TM01 |
Termination of appointment of Ian Michael Sackree as a director on 29 July 2020
|
|
|
30 Apr 2020 |
AA |
Full accounts made up to 31 July 2019
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
|
|
|
04 Feb 2020 |
PSC02 |
Notification of Law 2478 Limited as a person with significant control on 1 February 2019
|
|
|
04 Feb 2020 |
PSC07 |
Cessation of Ian Michael Sackree as a person with significant control on 1 February 2019
|
|
|
03 May 2019 |
AA |
Full accounts made up to 31 July 2018
|
|
|
01 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
|
|
|
29 Aug 2018 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 31 July 2018
|
|
|
28 Aug 2018 |
AP01 |
Appointment of Mr Michael John Kelly as a director on 28 August 2018
|
|
|
15 Aug 2018 |
PSC07 |
Cessation of David Lawrence Wilkinson as a person with significant control on 18 July 2018
|
|
|
23 Jul 2018 |
PSC07 |
Cessation of David Lawrence Wilkinson as a person with significant control on 18 July 2018
|
|
|
23 Jul 2018 |
PSC07 |
Cessation of Derek Compton Lewis as a person with significant control on 18 July 2018
|
|
|
09 Jul 2018 |
AA |
Full accounts made up to 30 September 2017
|
|
|
12 Feb 2018 |
PSC01 |
Notification of David Lawrence Wilkinson as a person with significant control on 28 February 2017
|
|
|
09 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
|
|
|
09 Feb 2018 |
PSC07 |
Cessation of Viv Helen Cruickshank as a person with significant control on 28 February 2017
|
|
|
12 Jul 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Jul 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|