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 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 August 2024
|
|
|
24 Aug 2023 |
AD01 |
Registered office address changed from Lbw Chartered Accountants Enterprise House, the Courtyard Old Court House Road Wirral Merseyside CH62 4UE England to Office 2, Lythgoe House Manchester Road Bolton BL3 2NZ on 24 August 2023
|
|
|
23 Aug 2023 |
LIQ02 |
Statement of affairs
|
|
|
23 Aug 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Aug 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-08-10
|
|
|
08 Aug 2023 |
MR04 |
Satisfaction of charge 099585500001 in full
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
|
|
|
06 Jun 2023 |
MR01 |
Registration of charge 099585500002, created on 26 May 2023
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
|
|
|
24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
|
|
|
22 Jun 2021 |
PSC07 |
Cessation of Ian James Hazlehurst as a person with significant control on 3 June 2021
|
|
|
05 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
|
|
|
21 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
20 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
20 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
11 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
|
|
|
06 Apr 2020 |
TM01 |
Termination of appointment of Richard Lawrence Hughes as a director on 14 March 2020
|
|
|
04 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
|
|
|
26 Nov 2019 |
AP01 |
Appointment of Mr Richard Lawrence Hughes as a director on 26 November 2019
|
|
|
12 Nov 2019 |
AP01 |
Appointment of Miss Laura Michelle Marika Canner as a director on 1 November 2019
|
|
|
12 Nov 2019 |
AP01 |
Appointment of Mr Paul Thomas Hughes as a director on 1 November 2019
|
|
|
12 Nov 2019 |
TM01 |
Termination of appointment of Paul Cashin as a director on 31 October 2019
|
|