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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29 Mar 2024 |
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 29 March 2024
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29 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-14
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29 Mar 2024 |
LIQ02 |
Statement of affairs
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11 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 May 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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05 May 2023 |
CH01 |
Director's details changed for Mr Carl William Mills on 4 March 2023
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04 May 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 4 May 2023
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10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Mar 2023 |
PSC02 |
Notification of Jxt Group Limited as a person with significant control on 29 November 2022
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05 Mar 2023 |
PSC07 |
Cessation of Hawksmoor Holdings Limited as a person with significant control on 29 November 2022
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05 Mar 2023 |
AP01 |
Appointment of Mr Carl William Mills as a director on 28 November 2022
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05 Mar 2023 |
TM01 |
Termination of appointment of Allan Malcolm John Freeman as a director on 29 November 2022
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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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05 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Allan Malcolm John Freeman on 1 January 2022
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12 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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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