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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08 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jul 2024 |
DS01 |
Application to strike the company off the register
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22 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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22 Apr 2024 |
PSC07 |
Cessation of Joyce Mclaughlin as a person with significant control on 8 April 2024
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22 Apr 2024 |
PSC01 |
Notification of Mark Philip Harrison as a person with significant control on 8 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Joyce Mclaughlin as a director on 8 April 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from 19 Lower Hey Thornton Liverpool Merseyside L23 9UR England to 116 Duke Street Liverpool Merseyside L1 5JW on 12 April 2024
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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12 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Philip David Harrison as a director on 4 October 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Philip David Harrison as a director on 12 August 2021
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13 May 2021 |
AP01 |
Appointment of Miss Joyce Mclaughlin as a director on 12 May 2021
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13 May 2021 |
PSC01 |
Notification of Joyce Mclaughlin as a person with significant control on 12 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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11 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-07
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07 May 2021 |
AD01 |
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to 19 Lower Hey Thornton Liverpool Merseyside L23 9UR on 7 May 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Byron James Crellin as a director on 25 February 2021
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22 Mar 2021 |
PSC04 |
Change of details for Mr Philip David Harrison as a person with significant control on 25 February 2021
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22 Mar 2021 |
PSC07 |
Cessation of Byron James Crellin as a person with significant control on 25 February 2021
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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