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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28 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 July 2024
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22 Nov 2023 |
TM01 |
Termination of appointment of Kieran Griffin as a director on 14 November 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Flint Glass Works 64 Jersey Street Manchester M4 6JW to 2nd Floor 9 Portland Street Manchester M1 3BE on 21 September 2023
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26 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-19
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05 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2023 |
LIQ02 |
Statement of affairs
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01 Aug 2023 |
AD01 |
Registered office address changed from Unit 5 Church Street Clifton Shefford Bedfordshire SG17 5EX England to 64 Jersey Street Manchester M4 6JW on 1 August 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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23 Feb 2023 |
PSC04 |
Change of details for Mr Graham David Abbott as a person with significant control on 12 January 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Graham David Abbott on 12 January 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mr Graham David Abbott as a person with significant control on 12 January 2023
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22 Feb 2023 |
PSC07 |
Cessation of Robert Keith Mc Guinness as a person with significant control on 12 January 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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27 Oct 2022 |
TM01 |
Termination of appointment of Robert Keith Mc Guinness as a director on 21 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from Unit 7 Clifton Bury Farm Church Street Clifton Bedfordshire SG17 5EX England to Unit 5 Church Street Clifton Shefford Bedfordshire SG17 5EX on 6 October 2022
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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24 Jan 2022 |
AAMD |
Amended accounts made up to 31 December 2020
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12 Jan 2022 |
TM02 |
Termination of appointment of Jon Royal as a secretary on 5 January 2022
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Graham David Abbott on 7 January 2021
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07 Jan 2021 |
PSC04 |
Change of details for Mr Graham David Abbott as a person with significant control on 7 January 2021
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19 Nov 2020 |
SH08 |
Change of share class name or designation
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Graham David Abbott on 8 October 2020
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