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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17 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Feb 2022 |
DS01 |
Application to strike the company off the register
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17 Jan 2022 |
PSC04 |
Change of details for Mr Gary Thomas Jackson as a person with significant control on 17 January 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Gary Thomas Jackson on 17 January 2022
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17 Jan 2022 |
AD01 |
Registered office address changed from Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3nd England to St Georges Gardens Spinners Way Castlefield Manchester M15 4UZ on 17 January 2022
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24 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-11
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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29 Jul 2019 |
AD01 |
Registered office address changed from Suite 26G Building 26 Alderley Park Alderley Edge Cheshire SK10 4TG England to Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3nd on 29 July 2019
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29 Jul 2019 |
PSC04 |
Change of details for Mr Gary Thomas Jackson as a person with significant control on 29 July 2019
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Gary Thomas Jackson on 29 July 2019
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-11
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Aug 2018 |
AP03 |
Appointment of Mr Brian Lowndes as a secretary on 20 August 2018
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29 Aug 2018 |
TM02 |
Termination of appointment of John Paul Burgess as a secretary on 20 August 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with updates
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07 Jun 2018 |
AP03 |
Appointment of Mr John Paul Burgess as a secretary on 3 May 2018
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05 Jun 2018 |
PSC04 |
Change of details for Mr Gary Thomas Jackson as a person with significant control on 3 May 2018
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04 Jun 2018 |
CH01 |
Director's details changed for Mr Gary Thomas Jackson on 3 May 2018
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