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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15 May 2024 |
CH01 |
Director's details changed for Mr Simon Anthony Ismail on 1 April 2024
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15 May 2024 |
PSC04 |
Change of details for Mr Simon Anthony Ismail as a person with significant control on 1 April 2024
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12 May 2024 |
LIQ10 |
Removal of liquidator by court order
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12 May 2024 |
600 |
Appointment of a voluntary liquidator
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22 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 September 2023
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22 Aug 2023 |
PSC04 |
Change of details for Mr Fred Done as a person with significant control on 6 February 2022
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23 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2022
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01 Mar 2022 |
LIQ01 |
Declaration of solvency
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09 Jan 2022 |
AD01 |
Registered office address changed from Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street Manchester M3 3HF on 9 January 2022
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09 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-22
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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18 Feb 2021 |
AP01 |
Appointment of Ms Joanne Elizabeth Ogden as a director on 4 February 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Sep 2020 |
MR04 |
Satisfaction of charge 101740810006 in full
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07 Sep 2020 |
MR04 |
Satisfaction of charge 101740810003 in full
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21 May 2020 |
AD01 |
Registered office address changed from The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ United Kingdom to Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB on 21 May 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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20 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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26 Jun 2019 |
SH02 |
Sub-division of shares on 29 March 2019
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25 Jun 2019 |
AA |
Full accounts made up to 31 March 2018
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2019 |
MR01 |
Registration of charge 101740810007, created on 10 June 2019
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