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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05 Jun 2024 |
LIQ02 |
Statement of affairs
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31 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2024
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23 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-23
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08 Apr 2023 |
AD01 |
Registered office address changed from 19-33 South Promenade Lytham St. Annes Lancashire FY8 1LX England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 8 April 2023
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08 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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28 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from 300 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH England to 19-33 South Promenade Lytham St. Annes Lancashire FY8 1LX on 4 May 2022
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29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Ashley James Bullock on 10 February 2022
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10 Feb 2022 |
PSC04 |
Change of details for Mr Ashley James Bullock as a person with significant control on 10 February 2022
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24 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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18 Dec 2020 |
TM01 |
Termination of appointment of Liam Frend as a director on 1 June 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from Klassiker House Avroe Crescent Blackpool FY4 2DP England to 300 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 5 June 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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03 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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28 Jun 2019 |
AD01 |
Registered office address changed from 300 Clifton Drive South Lytham St Annes FY8 1LH England to Klassiker House Avroe Crescent Blackpool FY4 2DP on 28 June 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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26 Oct 2018 |
PSC01 |
Notification of Ashley James Bullock as a person with significant control on 25 February 2018
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18 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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18 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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18 Jul 2018 |
AA01 |
Current accounting period shortened from 31 October 2017 to 31 May 2017
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16 Mar 2018 |
AD01 |
Registered office address changed from 248 Church Street Blackpool FY1 3PX England to 300 Clifton Drive South Lytham St Annes FY8 1LH on 16 March 2018
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16 Mar 2018 |
PSC07 |
Cessation of Steven Leslie Birchall as a person with significant control on 25 February 2018
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