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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12 Aug 2024 |
LIQ06 |
Resignation of a liquidator
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07 May 2024 |
AD01 |
Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH to C/O Lines Henry Limited 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 7 May 2024
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07 May 2024 |
600 |
Appointment of a voluntary liquidator
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07 May 2024 |
LIQ02 |
Statement of affairs
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07 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-23
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26 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Feb 2022 |
PSC04 |
Change of details for Wayne Gary James Scholes as a person with significant control on 24 February 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Articles 16.5 to 16.8 of existing articles of association did not apply 16/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
PSC04 |
Change of details for Wayne Gary James Scholes as a person with significant control on 9 September 2020
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06 Oct 2020 |
PSC07 |
Cessation of Rojovr, Inc. as a person with significant control on 9 September 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr Martin Prendergast as a director on 1 March 2020
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06 Jun 2020 |
TM01 |
Termination of appointment of Benjamin Smith as a director on 29 February 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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