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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29 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Oct 2024 |
AD01 |
Registered office address changed from Unit 7 Fairhills Business Park, Woodrow Way Irlam Manchester M44 6ZQ England to Unit 6 12 O'clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW on 10 October 2024
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02 Oct 2024 |
LIQ02 |
Statement of affairs
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02 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-24
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21 Aug 2024 |
TM01 |
Termination of appointment of Georgia Alice Lillas as a director on 30 June 2024
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21 Aug 2024 |
TM02 |
Termination of appointment of Victoria Lillas as a secretary on 30 June 2024
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21 Aug 2024 |
PSC07 |
Cessation of Victoria Jane Lillas as a person with significant control on 30 June 2024
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21 Aug 2024 |
PSC07 |
Cessation of Georgia Alice Lillas as a person with significant control on 30 June 2024
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28 Apr 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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25 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from Unit G 4 Hardy Street Eccles Manchester M30 7NB England to Unit 7 Fairhills Business Park, Woodrow Way Irlam Manchester M44 6ZQ on 12 October 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from Unit 3 Canary Way Swinton Manchester M27 8AW England to Unit G 4 Hardy Street Eccles Manchester M30 7NB on 7 October 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Apr 2019 |
PSC04 |
Change of details for Mrs Victoria Jane Lillas as a person with significant control on 27 March 2017
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17 Apr 2019 |
CH01 |
Director's details changed for Scott Anthony Lillas on 28 March 2017
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17 Apr 2019 |
CH01 |
Director's details changed for Ms Georgia Alice Lillas on 28 March 2017
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12 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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