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 Apr 2024 |
WU04 |
Appointment of a liquidator
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23 Apr 2024 |
AD01 |
Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Brunswick Business Park Liverpool L3 4BJ England to 2nd Floor 9 Portland Street Manchester M1 3BE on 23 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 111 Mount Pleasant Liverpool Merseyside L3 5TF England to C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Brunswick Business Park Liverpool L3 4BJ on 2 April 2024
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05 Jan 2024 |
COCOMP |
Order of court to wind up
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03 Apr 2023 |
MR04 |
Satisfaction of charge 102347260001 in part
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29 Jul 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jul 2022 |
DS01 |
Application to strike the company off the register
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26 May 2022 |
REC2 |
Receiver's abstract of receipts and payments to 7 January 2022
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24 May 2022 |
RM02 |
Notice of ceasing to act as receiver or manager
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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24 Jan 2020 |
RM01 |
Appointment of receiver or manager
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07 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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16 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-16
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10 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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20 Nov 2018 |
AA |
Micro company accounts made up to 31 October 2017
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06 Jun 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 May 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with updates
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21 Dec 2017 |
PSC04 |
Change of details for Mr Michael Yerolomi Chrysokhou as a person with significant control on 19 December 2017
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04 Dec 2017 |
AA01 |
Previous accounting period extended from 31 March 2017 to 31 October 2017
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09 Jun 2017 |
TM01 |
Termination of appointment of Ian James Ringwood as a director on 9 June 2017
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13 Mar 2017 |
CH01 |
Director's details changed for Mr Michael Yerolomi Chrysokhou on 1 March 2017
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10 Mar 2017 |
CH01 |
Director's details changed for Mr Ian James Ringwood on 1 March 2017
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