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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02 Jun 2024 |
LIQ02 |
Statement of affairs
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02 Jun 2024 |
AD01 |
Registered office address changed from 131 Leigh Road Worsley Manchester M28 1LG England to C/O Frp Advisory Limited 4th Floor Abbey House Booth Street Manchester M2 4AB on 2 June 2024
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01 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-22
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16 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Matthew John Cushen on 18 April 2023
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03 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
AD01 |
Registered office address changed from Grosvenor House Downcast Way Swinton Manchester M27 8UW England to 131 Leigh Road Worsley Manchester M28 1LG on 28 April 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2020
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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20 Sep 2021 |
PSC04 |
Change of details for Mr Christopher David Grunwell as a person with significant control on 19 March 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 131 Leigh Road Worsley Manchester M28 1LG England to Grosvenor House Downcast Way Swinton Manchester M27 8UW on 17 August 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 22/09/21
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12 Apr 2021 |
TM01 |
Termination of appointment of Philip James Lancaster as a director on 17 March 2021
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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03 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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04 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Nov 2019 |
AP01 |
Appointment of Mr Philip James Lancaster as a director on 26 September 2019
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20 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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