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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30 Mar 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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29 Aug 2019 |
AD01 |
Registered office address changed from Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP England to 28 Kelvinside Liverpool L23 0RH on 29 August 2019
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-07
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20 Jun 2019 |
CONNOT |
Change of name notice
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13 Jun 2019 |
PSC04 |
Change of details for Mr Paul Christopher Swanton as a person with significant control on 10 June 2019
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13 Jun 2019 |
TM01 |
Termination of appointment of Patrick Joseph Richard Maguire as a director on 10 June 2019
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13 Jun 2019 |
PSC07 |
Cessation of Patrick Joseph Richard Maguire as a person with significant control on 10 June 2019
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25 Apr 2019 |
AA |
Micro company accounts made up to 31 October 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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11 Oct 2018 |
PSC04 |
Change of details for Mr Patrick Joseph Richard Maguire as a person with significant control on 1 February 2018
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11 Oct 2018 |
PSC01 |
Notification of Paul Christopher Swanton as a person with significant control on 1 February 2018
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17 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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01 Feb 2018 |
AP01 |
Appointment of Mr Paul Christopher Swanton as a director on 1 February 2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with updates
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04 Oct 2017 |
CH01 |
Director's details changed for Mr Patrick Joseph Richard Maguire on 1 October 2017
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04 Oct 2017 |
PSC04 |
Change of details for Mr Patrick Joseph Richard Maguire as a person with significant control on 1 October 2017
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04 Oct 2017 |
CH01 |
Director's details changed for Mr Patrick Joseph Richard Maguire on 1 October 2017
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06 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-31
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10 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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03 Jul 2017 |
AD01 |
Registered office address changed from 9 Armadale Close Stockport Cheshire SK3 8RZ to Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP on 3 July 2017
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03 Jul 2017 |
PSC04 |
Change of details for Mr Patrick Joseph Richard Maguire as a person with significant control on 26 June 2017
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03 Mar 2017 |
CS01 |
Confirmation statement made on 2 October 2016 with updates
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14 Feb 2017 |
AD01 |
Registered office address changed from 26 Leigh Road Eastleigh Hampshire SO50 9DT United Kingdom to 9 Armadale Close Stockport Cheshire SK3 8RZ on 14 February 2017
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