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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28 Aug 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 May 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 October 2020
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02 Jan 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 October 2019
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03 Sep 2019 |
REC2 |
Receiver's abstract of receipts and payments to 14 August 2019
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03 Sep 2019 |
RM02 |
Notice of ceasing to act as receiver or manager
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03 Sep 2019 |
REC2 |
Receiver's abstract of receipts and payments to 12 July 2019
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03 Sep 2019 |
REC2 |
Receiver's abstract of receipts and payments to 12 July 2019
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03 Sep 2019 |
REC2 |
Receiver's abstract of receipts and payments to 14 August 2019
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03 Sep 2019 |
RM02 |
Notice of ceasing to act as receiver or manager
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06 Feb 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Nov 2018 |
AD01 |
Registered office address changed from C/O Goodman Wells Ltd Suite 3, 3rd Floor Castle Chambers 43 Castle Street Liverpool L2 9SH England to C/O Opus Restructuring Llp 20 Chapel Street Liverpool L3 9AG on 14 November 2018
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08 Nov 2018 |
LIQ02 |
Statement of affairs
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08 Nov 2018 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-10-23
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05 Sep 2018 |
RM01 |
Appointment of receiver or manager
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21 Aug 2018 |
RM01 |
Appointment of receiver or manager
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19 May 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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08 May 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2018 |
AP01 |
Appointment of Mr Edward Stephen Leyland as a director on 1 February 2018
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29 Jun 2017 |
CS01 |
Confirmation statement made on 5 June 2017 with updates
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13 Apr 2017 |
AD01 |
Registered office address changed from Suite 3 Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SH England to C/O Goodman Wells Ltd Suite 3, 3rd Floor Castle Chambers 43 Castle Street Liverpool L2 9SH on 13 April 2017
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16 Feb 2017 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Suite 3 Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SH on 16 February 2017
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17 Nov 2016 |
CH01 |
Director's details changed for Mr Paul Burgess on 17 November 2016
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