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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27 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 January 2024
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24 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Feb 2023 |
AD01 |
Registered office address changed from 2 Fosse Drive Carrington Manchester M31 4RN England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 6 February 2023
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06 Feb 2023 |
LIQ02 |
Statement of affairs
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06 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-25
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24 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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30 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Mar 2022 |
PSC01 |
Notification of Paul Darren Harrison as a person with significant control on 1 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of David James Rigby as a person with significant control on 1 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of Michael Hughes as a person with significant control on 1 March 2022
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15 Mar 2022 |
PSC01 |
Notification of Victoria Ann Hughes as a person with significant control on 1 March 2022
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15 Mar 2022 |
PSC01 |
Notification of Geoffrey Isaac Louis Hadfield as a person with significant control on 1 March 2022
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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07 Feb 2022 |
TM01 |
Termination of appointment of Graham Watt Gibson as a director on 9 December 2021
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13 Jan 2022 |
AD01 |
Registered office address changed from City of Manchester Distillery 21 Red Bank Manchester Greater Manchester M4 4HF United Kingdom to 2 Fosse Drive Carrington Manchester M31 4RN on 13 January 2022
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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18 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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