Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 May 2024 |
WU07 |
Progress report in a winding up by the court
|
|
|
29 Feb 2024 |
AD01 |
Registered office address changed from Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD to Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 29 February 2024
|
|
|
22 Dec 2023 |
AD01 |
Registered office address changed from Cowgill Holloway Business Recovery Llp Regenecy House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 22 December 2023
|
|
|
24 May 2023 |
WU07 |
Progress report in a winding up by the court
|
|
|
20 May 2022 |
WU04 |
Appointment of a liquidator
|
|
|
28 Apr 2022 |
COCOMP |
Order of court to wind up
|
|
|
04 Mar 2022 |
AD01 |
Registered office address changed from Cowgills Holloway Business Recovery Llp 45-53, Chorley New Road Bolton BL1 4QR England to Regenecy House 45-53 Chorley New Road Bolton BL1 4QR on 4 March 2022
|
|
|
04 Mar 2022 |
LIQ02 |
Statement of affairs
|
|
|
04 Mar 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
04 Mar 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-02-22
|
|
|
04 Feb 2022 |
AD01 |
Registered office address changed from 45-53 Cowgill Holloway Business Recovery Llp Chorley New Road Bolton BL1 4QR England to Cowgills Holloway Business Recovery Llp 45-53, Chorley New Road Bolton BL1 4QR on 4 February 2022
|
|
|
04 Feb 2022 |
AD01 |
Registered office address changed from Cwg House Gallamore Lane Market Rasen LN8 3HA England to 45-53 Cowgill Holloway Business Recovery Llp Chorley New Road Bolton BL1 4QR on 4 February 2022
|
|
|
03 Dec 2021 |
AD01 |
Registered office address changed from Ypg Group 14 Columbus Quay Riverside Drive Liverpool L3 4DB England to Cwg House Gallamore Lane Market Rasen LN8 3HA on 3 December 2021
|
|
|
19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
|
|
|
02 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
|
|
|
22 Jun 2021 |
PSC07 |
Cessation of Kristine Cudova as a person with significant control on 22 June 2021
|
|
|
22 Jun 2021 |
TM01 |
Termination of appointment of Kristine Cudova as a director on 22 June 2021
|
|
|
22 Jun 2021 |
TM01 |
Termination of appointment of Bethany Yit Yee Yeung as a director on 22 June 2021
|
|
|
22 Jun 2021 |
TM01 |
Termination of appointment of Michael John Janicki as a director on 22 June 2021
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
|
|
|
18 Jan 2021 |
PSC01 |
Notification of Kristine Cudova as a person with significant control on 21 December 2020
|
|
|
18 Jan 2021 |
AP01 |
Appointment of Mr Michael John Janicki as a director on 10 January 2021
|
|
|
18 Jan 2021 |
AP01 |
Appointment of Miss Bethany Yit Yee Yeung as a director on 15 January 2021
|
|
|
18 Jan 2021 |
AP01 |
Appointment of Miss Kristine Cudova as a director on 18 January 2021
|
|
|
02 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
|
|