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Company number 09771824

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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)
15 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
09 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-22 - link opens in a new window - 1 page (1 page)
09 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
05 Jan 2022	AD01	Registered office address changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 5 January 2022	View PDF Registered office address changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	PSC04	Change of details for Mr George Colquhoun as a person with significant control on 6 April 2016	View PDF Change of details for Mr George Colquhoun as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	PSC04	Change of details for Mr George Colquhoun as a person with significant control on 15 July 2020	View PDF Change of details for Mr George Colquhoun as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Lord John Matthew Patrick Hutton on 20 September 2021	View PDF Director's details changed for Lord John Matthew Patrick Hutton on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Mr Keith John Richard Parker on 20 September 2021	View PDF Director's details changed for Mr Keith John Richard Parker on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Mr George Colquhoun on 20 September 2021	View PDF Director's details changed for Mr George Colquhoun on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Mr Gerald Mcgill on 20 September 2021	View PDF Director's details changed for Mr Gerald Mcgill on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jan 2021	AD01	Registered office address changed from Fleet House New Road Lancaster LA1 1EZ England to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 20 January 2021	View PDF Registered office address changed from Fleet House New Road Lancaster LA1 1EZ England to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 20 January 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 17 August 2020 with updates	View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	AP01	Appointment of Mr Gerald Mcgill as a director on 15 July 2020	View PDF Appointment of Mr Gerald Mcgill as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 200.00	View PDF Statement of capital following an allotment of shares on 30 April 2020 GBP 200.00 - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 09/09/2019	View PDF Second filing of Confirmation Statement dated 09/09/2019 - link opens in a new window - 5 pages (5 pages)
23 Oct 2019	CS01	09/09/19 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 06/12/2019	View PDF 09/09/19 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 06/12/2019 - link opens in a new window - 6 pages (6 pages)
23 Oct 2019	PSC04	Change of details for Mr George Colquhoun as a person with significant control on 28 May 2019	View PDF Change of details for Mr George Colquhoun as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	MR01	Registration of charge 097718240001, created on 9 August 2019	View PDF Registration of charge 097718240001, created on 9 August 2019 - link opens in a new window - 9 pages (9 pages)
28 May 2019	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/02/2019	View PDF Resolutions RES13 ‐ Sub division 22/02/2019 - link opens in a new window - 2 pages (2 pages)

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