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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04 Sep 2024 |
AD01 |
Registered office address changed from Sandison Easson & Co Rex Buildings Alderley Road Wilmslow SK9 1HY England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 4 September 2024
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04 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-19
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04 Sep 2024 |
LIQ01 |
Declaration of solvency
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19 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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25 Apr 2023 |
AA |
Micro company accounts made up to 31 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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07 Apr 2022 |
AA |
Micro company accounts made up to 31 October 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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15 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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26 Feb 2020 |
AA |
Micro company accounts made up to 31 October 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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06 Jun 2019 |
SH08 |
Change of share class name or designation
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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23 Oct 2018 |
AD01 |
Registered office address changed from Rex Buildings Alderley Road Wilmslow SK9 1HY England to Sandison Easson & Co Rex Buildings Alderley Road Wilmslow SK9 1HY on 23 October 2018
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11 May 2018 |
AA |
Micro company accounts made up to 31 October 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with no updates
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28 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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07 Nov 2016 |
CS01 |
Confirmation statement made on 21 October 2016 with updates
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07 Nov 2016 |
AD01 |
Registered office address changed from Rex Buildings Alderley Road Wilmslow SK9 1HY England to Rex Buildings Alderley Road Wilmslow SK9 1HY on 7 November 2016
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24 Oct 2016 |
AD01 |
Registered office address changed from Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom to Rex Buildings Alderley Road Wilmslow SK9 1HY on 24 October 2016
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