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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06 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 April 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from PO Box 4385 10245339 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 26 February 2024
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21 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10245339 - Companies House Default Address, Cardiff, CF14 8LH on 21 February 2024
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20 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-27
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15 May 2023 |
AD01 |
Registered office address changed from 78 High Street Newport Pagnell Buckinghamshire MK16 8AQ England to 6th Floor 120 Bark Street Bolton BL1 2AX on 15 May 2023
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02 May 2023 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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09 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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09 Aug 2021 |
PSC04 |
Change of details for Mr Stephen Paul Hamilton as a person with significant control on 21 July 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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04 Feb 2021 |
MR04 |
Satisfaction of charge 102453390001 in full
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20 Jan 2021 |
MR01 |
Registration of charge 102453390001, created on 20 January 2021
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10 Sep 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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10 Sep 2020 |
PSC04 |
Change of details for Mr Stephen Paul Hamilton as a person with significant control on 21 July 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Mr Stephen Paul Hamilton on 21 July 2020
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11 Jul 2020 |
CH01 |
Director's details changed for Mr Stephen Paul Hamilton on 11 July 2020
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11 Jul 2020 |
CH03 |
Secretary's details changed for Denise Sharon Hamilton on 11 July 2020
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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20 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Oct 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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08 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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