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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25 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2024
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09 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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17 Feb 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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26 Sep 2022 |
AM10 |
Administrator's progress report
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18 Aug 2022 |
AM02 |
Statement of affairs with form AM02SOA
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09 May 2022 |
AM06 |
Notice of deemed approval of proposals
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14 Apr 2022 |
AM03 |
Statement of administrator's proposal
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02 Mar 2022 |
AD01 |
Registered office address changed from Unit 9E Centurion Court Farington Leyland PR25 3UQ England to C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA on 2 March 2022
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01 Mar 2022 |
AM01 |
Appointment of an administrator
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27 Jan 2022 |
AD01 |
Registered office address changed from Units 8,9 and 11a Nat Lane Business Park Winsford CW7 3BS England to Unit 9E Centurion Court Farington Leyland PR25 3UQ on 27 January 2022
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18 Jan 2022 |
MR04 |
Satisfaction of charge 098707370001 in full
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30 Nov 2021 |
TM01 |
Termination of appointment of Gary Winterburn as a director on 29 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Marika Calvert as a director on 29 November 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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05 Jul 2021 |
CH01 |
Director's details changed for Mrs Marika Calvert on 1 May 2021
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05 Jul 2021 |
PSC04 |
Change of details for Mr Mark Calvert as a person with significant control on 1 May 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from C/O Aims Accountants for Business the Mill at Scott Hall 44 Potternewton Mount Leeds West Yorkshire LS7 2DR United Kingdom to Units 8,9 and 11a Nat Lane Business Park Winsford CW7 3BS on 26 February 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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29 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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15 Jul 2020 |
AP01 |
Appointment of Mr Gary Winterburn as a director on 15 July 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Feb 2020 |
TM01 |
Termination of appointment of Patricia Ann Calvert as a director on 1 January 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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30 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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