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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12 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2024
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24 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2023
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25 May 2022 |
AD01 |
Registered office address changed from Unit 1 Delphwood Drive Sherdley Road Industrial Estate St. Helens Merseyside WA9 5JE England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 25 May 2022
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25 May 2022 |
LIQ02 |
Statement of affairs
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25 May 2022 |
600 |
Appointment of a voluntary liquidator
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25 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-18
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 Feb 2020 |
PSC04 |
Change of details for Ms Pauline Ann Raymond as a person with significant control on 11 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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11 Feb 2020 |
AD01 |
Registered office address changed from Unit 1 Delphwood Drive Sherdley Road Industrial Estate St. Helens WA9 5JE England to Unit 1 Delphwood Drive Sherdley Road Industrial Estate St. Helens Merseyside WA9 5JE on 11 February 2020
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11 Feb 2020 |
CH01 |
Director's details changed for Ms Pauline Ann Raymond on 11 February 2020
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11 Feb 2020 |
PSC04 |
Change of details for Ms Pauline Ann Raymond as a person with significant control on 11 February 2020
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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10 Jan 2018 |
AP03 |
Appointment of Ms Pauline Ann Raymond as a secretary on 10 January 2018
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10 Jan 2018 |
AD01 |
Registered office address changed from 142 Windleshaw Road St Helens WA10 6TR England to Unit 1 Delphwood Drive Sherdley Road Industrial Estate St. Helens WA9 5JE on 10 January 2018
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10 Jan 2018 |
AP01 |
Appointment of Ms Pauline Ann Raymond as a director on 10 January 2018
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02 Nov 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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02 May 2017 |
TM01 |
Termination of appointment of Pauline Ann Raymond as a director on 19 April 2017
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28 Apr 2017 |
AP01 |
Appointment of Mr David Roberts as a director on 16 April 2017
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