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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01 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 May 2024 |
TM01 |
Termination of appointment of Ross Mackenzie as a director on 23 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Paul Robinson as a director on 23 May 2024
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21 Dec 2023 |
AD01 |
Registered office address changed from 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 21 December 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from The Landmark 21 Back Turner Street Manchester M4 1FR England to 45-53 Chorley New Road Bolton BL1 4QR on 23 August 2023
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23 Aug 2023 |
LIQ02 |
Statement of affairs
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23 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-10
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08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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02 Aug 2022 |
RP04PSC02 |
Second filing for the notification of Crazy Pedro's (Holdings) Ltd as a person with significant control
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26 Jul 2022 |
PSC07 |
Cessation of The Liars Club (Holdings) Ltd as a person with significant control on 7 July 2022
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26 Jul 2022 |
PSC05 |
Change of details for Crazy Pedro's (Holdings) Ltd as a person with significant control on 7 July 2022
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25 Jul 2022 |
PSC02 |
Notification of Crazy Pedro's (Holdings) Ltd as a person with significant control on 1 July 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 07.07.2022.
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08 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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13 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Lyndon Barry Higginson on 1 December 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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20 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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11 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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11 Jul 2019 |
AP01 |
Appointment of Mr Paul Robinson as a director on 1 July 2019
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10 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-09
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07 Dec 2018 |
PSC05 |
Change of details for The Liars Club (Holdings) Ltd as a person with significant control on 6 December 2018
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