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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24 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from 3a Holly Road Thornton-Cleveleys Lancashire FY5 4HH England to 41 Greek Street Stockport SK3 8AX on 13 January 2023
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05 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-22
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05 Jan 2023 |
LIQ02 |
Statement of affairs
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29 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2022
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28 Sep 2022 |
PSC02 |
Notification of Plf Group Holdings Limited as a person with significant control on 31 March 2021
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28 Sep 2022 |
PSC07 |
Cessation of Michael James Pardoe as a person with significant control on 31 March 2021
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.09.2022.
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22 Apr 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jan 2021 |
PSC01 |
Notification of Michael James Pardoe as a person with significant control on 21 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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27 Jan 2020 |
PSC07 |
Cessation of Stuart Paul Sanderson as a person with significant control on 21 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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21 Jan 2020 |
AP01 |
Appointment of Mr Graham Michael Barr as a director on 21 January 2020
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21 Jan 2020 |
TM01 |
Termination of appointment of Stuart Paul Sanderson as a director on 21 January 2020
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30 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Dec 2018 |
AD01 |
Registered office address changed from 14 Farnworth Road Thornton-Cleveleys FY5 4DG England to 3a Holly Road Thornton-Cleveleys Lancashire FY5 4HH on 13 December 2018
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07 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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07 Sep 2018 |
AP01 |
Appointment of Mr Michael James Pardoe as a director on 5 September 2018
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