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 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 May 2024
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22 May 2023 |
AD01 |
Registered office address changed from Cherry Tree Chorley Road Blackrod Bolton BL6 5LA England to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 22 May 2023
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20 May 2023 |
600 |
Appointment of a voluntary liquidator
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20 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-15
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20 May 2023 |
LIQ01 |
Declaration of solvency
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16 May 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 15 May 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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23 Nov 2022 |
AD01 |
Registered office address changed from 14 Dalton Square Lancaster LA1 1PL England to Cherry Tree Chorley Road Blackrod Bolton BL6 5LA on 23 November 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Paul Michael Roberts on 13 January 2022
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13 Jan 2022 |
PSC04 |
Change of details for Mr Paul Michael Roberts as a person with significant control on 13 January 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Dec 2020 |
MR01 |
Registration of charge 101896220001, created on 1 December 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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25 Sep 2020 |
TM01 |
Termination of appointment of Dorothy Ann Ogden as a director on 25 September 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mr Paul Michael Roberts as a person with significant control on 25 September 2020
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25 Sep 2020 |
PSC07 |
Cessation of Dorothy Ann Ogden as a person with significant control on 25 September 2020
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20 Aug 2020 |
PSC04 |
Change of details for Dorothy Ann Ogden as a person with significant control on 20 May 2020
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20 Aug 2020 |
PSC01 |
Notification of Paul Michael Roberts as a person with significant control on 20 May 2020
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28 May 2020 |
AP01 |
Appointment of Mr Paul Michael Roberts as a director on 1 May 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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