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 May 2024 |
600 |
Appointment of a voluntary liquidator
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18 Apr 2024 |
LIQ10 |
Removal of liquidator by court order
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25 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 December 2023
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18 Dec 2022 |
AD01 |
Registered office address changed from Town House Farm Clotton Tarporley Cheshire CW6 0EG United Kingdom to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 18 December 2022
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18 Dec 2022 |
LIQ02 |
Statement of affairs
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18 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-07
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26 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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09 Jun 2022 |
TM01 |
Termination of appointment of Rebecca Victoria Hughes as a director on 9 June 2022
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06 Dec 2021 |
TM01 |
Termination of appointment of Mark Ivan Parsons as a director on 3 December 2021
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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14 Sep 2020 |
AD01 |
Registered office address changed from Town House Farm Clotton Tarporley Cheshire CW6 0EG England to Town House Farm Clotton Tarporley Cheshire CW6 0EG on 14 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Miss Rebecca Victoria Hughes as a director on 7 September 2020
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-09
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15 Jul 2020 |
AD01 |
Registered office address changed from Town House Business Park Clotton Tarporley Cheshire CW6 0EG England to Town House Farm Clotton Tarporley Cheshire CW6 0EG on 15 July 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Miss Kerry Ann Diamond on 19 June 2020
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19 Jun 2020 |
AD01 |
Registered office address changed from 1 Mann Island Liverpool Merseyside L3 1BP England to Town House Business Park Clotton Tarporley Cheshire CW6 0EG on 19 June 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Martin Anthony Sylvester on 1 April 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Joshua Daniel Diamond on 1 April 2020
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24 Mar 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Miss Kerry Ann Diamond on 11 March 2020
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