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 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 March 2024
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25 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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25 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-15
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25 Mar 2023 |
LIQ02 |
Statement of affairs
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25 Mar 2023 |
AD01 |
Registered office address changed from Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB England to C/O Business Rescue Expert 49 Duke Street Darlington County Durham DL3 7SD on 25 March 2023
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03 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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02 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2021
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2021 |
AD01 |
Registered office address changed from Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB England to Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB on 19 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from Digital House 9 Springfield Road Suite 8 Sale Cheshire M33 7XS United Kingdom to Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB on 19 October 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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05 May 2020 |
PSC01 |
Notification of Karen Smith as a person with significant control on 14 April 2020
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05 May 2020 |
PSC07 |
Cessation of Martin Gray as a person with significant control on 14 April 2020
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05 May 2020 |
AA |
Micro company accounts made up to 31 March 2019
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14 Apr 2020 |
AP01 |
Appointment of Mrs Karen Smith as a director on 1 April 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of Martin Gray as a director on 14 April 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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30 Dec 2019 |
AA01 |
Previous accounting period extended from 30 March 2019 to 31 March 2019
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08 Dec 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-09
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09 Jan 2019 |
AD01 |
Registered office address changed from 51 Bury Road Radcliffe Manchester M26 2UT England to Digital House 9 Springfield Road Suite 8 Sale Cheshire M33 7XS on 9 January 2019
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