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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23 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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06 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2023
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27 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2022
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14 Dec 2021 |
AD01 |
Registered office address changed from C/O Currie Young Limited, Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB to 10 King Street Newcastle Under Lyme ST5 1EL on 14 December 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-03-02
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19 Mar 2021 |
LIQ01 |
Declaration of solvency
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15 Mar 2021 |
AD01 |
Registered office address changed from 1 Suite 4 1 King Street Manchester M2 6AW England to C/O Currie Young Limited, Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 15 March 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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26 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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02 Nov 2018 |
RESOLUTIONS |
Resolutions
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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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31 May 2018 |
PSC04 |
Change of details for Ms Lindsay Ann Gray as a person with significant control on 13 December 2016
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14 Mar 2018 |
CH01 |
Director's details changed for Ms Lindsay Ann Gray on 14 March 2018
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19 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with updates
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14 Sep 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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09 Aug 2017 |
AA01 |
Previous accounting period extended from 31 December 2016 to 30 April 2017
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05 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 13/12/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2016
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05 Jan 2017 |
SH02 |
Sub-division of shares on 13 December 2016
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04 Jan 2017 |
AD01 |
Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1PS United Kingdom to 1 Suite 4 1 King Street Manchester M2 6AW on 4 January 2017
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