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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21 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Nov 2022 |
DS01 |
Application to strike the company off the register
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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03 Jan 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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03 Jan 2020 |
PSC05 |
Change of details for Array Investments Limited as a person with significant control on 3 January 2020
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 24 December 2018 with no updates
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24 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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24 Dec 2018 |
AD01 |
Registered office address changed from Hearle House, East Terrace Business Park Euxton Lane Euxton Chorley PR7 6TB England to Unit C1 Cockers Farm Business Park Long Lane Heath Charnock Lancashire PR6 9EE on 24 December 2018
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13 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-09
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12 Feb 2018 |
PSC05 |
Change of details for Centreco (Holdings) Limited as a person with significant control on 2 March 2017
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07 Feb 2018 |
CS01 |
Confirmation statement made on 24 December 2017 with updates
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29 Sep 2017 |
AD01 |
Registered office address changed from Well House Sarn Malpas Cheshire SY14 7LN United Kingdom to Hearle House, East Terrace Business Park Euxton Lane Euxton Chorley PR7 6TB on 29 September 2017
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25 Apr 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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08 Mar 2017 |
AA01 |
Current accounting period extended from 31 January 2017 to 31 March 2017
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24 Dec 2016 |
CS01 |
Confirmation statement made on 24 December 2016 with updates
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24 Sep 2016 |
TM01 |
Termination of appointment of Brian James Marsh as a director on 23 September 2016
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18 Mar 2016 |
CH01 |
Director's details changed for Mr Adrian James Dunleavy on 24 February 2016
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09 Mar 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2016 |
CH01 |
Director's details changed for Mr Adrian James Dunleavy on 27 January 2016
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