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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08 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 August 2024
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19 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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19 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-03
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19 Aug 2023 |
LIQ02 |
Statement of affairs
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18 Aug 2023 |
AD01 |
Registered office address changed from Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 18 August 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Carl William Mills on 6 April 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from PO Box 42 Cassidy House Station Road Chester Cheshire CH1 3DW England to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 6 April 2023
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06 Mar 2023 |
PSC01 |
Notification of Carl William Mills as a person with significant control on 24 January 2023
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06 Mar 2023 |
PSC07 |
Cessation of Allan Malcolm John Freeman as a person with significant control on 24 January 2023
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05 Mar 2023 |
TM01 |
Termination of appointment of Allan Malcolm John Freeman as a director on 24 January 2023
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05 Mar 2023 |
AP01 |
Appointment of Mr Carl William Mills as a director on 24 January 2023
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23 Jan 2023 |
PSC07 |
Cessation of Debra Louise Power as a person with significant control on 4 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Debra Louise Power as a director on 4 October 2022
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23 Sep 2022 |
MR01 |
Registration of charge 099214750001, created on 23 September 2022
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14 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Allan Malcolm John Freeman on 31 December 2021
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08 Feb 2022 |
PSC01 |
Notification of Debra Louise Power as a person with significant control on 31 December 2021
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07 Feb 2022 |
AP01 |
Appointment of Miss Debra Louise Power as a director on 31 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Tom Floyd as a director on 1 January 2022
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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