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 Dec 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Jan 2024 |
AD01 |
Registered office address changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 16 January 2024
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16 Jan 2024 |
LIQ02 |
Statement of affairs
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16 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-09
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16 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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22 Apr 2022 |
PSC04 |
Change of details for Mr Simon John Lead as a person with significant control on 20 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Simon John Lead on 20 April 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from The Old Tannery Eastgate Accrington Lancashire BB5 6PW United Kingdom to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 14 April 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Simon John Lead on 1 August 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mr Simon John Lead as a person with significant control on 1 August 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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28 Oct 2020 |
PSC04 |
Change of details for Mr Simon John Lead as a person with significant control on 28 October 2020
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Simon John Lead on 28 October 2020
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from Second Floor 123 Promenade Cheltenham GL50 1NW England to The Old Tannery Eastgate Accrington Lancashire BB5 6PW on 19 November 2019
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16 Oct 2019 |
PSC04 |
Change of details for Mr Simon John Lead as a person with significant control on 14 October 2019
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16 Oct 2019 |
PSC04 |
Change of details for Mr Simon John Lead as a person with significant control on 14 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with updates
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Simon John Lead on 14 October 2019
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