Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2024
|
|
|
25 Feb 2024 |
AD01 |
Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 25 February 2024
|
|
|
30 Jan 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
04 Jan 2024 |
LIQ02 |
Statement of affairs
|
|
|
04 Jan 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-12-22
|
|
|
04 Jan 2024 |
AD01 |
Registered office address changed from 23a the Precinct London Road Waterlooville Hampshire PO7 7DT to 6th Floor 120 Bark Street Bolton BL1 2AX on 4 January 2024
|
|
|
28 Dec 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
05 Apr 2023 |
AA |
Micro company accounts made up to 30 August 2022
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
|
|
|
10 May 2022 |
AA |
Micro company accounts made up to 30 August 2021
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
|
|
|
20 May 2021 |
AP04 |
Appointment of Kitform Limited as a secretary on 17 May 2021
|
|
|
04 Mar 2021 |
AA |
Micro company accounts made up to 30 August 2020
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
|
|
|
23 Jul 2020 |
TM01 |
Termination of appointment of Robert Moore as a director on 23 July 2020
|
|
|
23 Jul 2020 |
PSC07 |
Cessation of Robert Moore as a person with significant control on 23 July 2020
|
|
|
03 Jun 2020 |
AA |
Micro company accounts made up to 30 August 2019
|
|
|
28 May 2020 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 30 August 2019
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
|
|
|
31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
01 Apr 2019 |
AD01 |
Registered office address changed from The Annexe - Long Lane Farm Long Lane Newport PO30 2NW United Kingdom to 23a the Precinct London Road Waterlooville Hampshire PO7 7DT on 1 April 2019
|
|
|
14 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
|
|
|
31 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
|
|
|
12 Feb 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with no updates
|
|
|
11 Jan 2018 |
AD01 |
Registered office address changed from 156 Bath Road Southsea Hampshire PO4 0HU England to The Annexe - Long Lane Farm Long Lane Newport PO30 2NW on 11 January 2018
|
|