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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21 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 February 2024
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12 Feb 2024 |
LIQ10 |
Removal of liquidator by court order
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05 Oct 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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27 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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20 Feb 2023 |
LIQ02 |
Statement of affairs
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-07
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14 Feb 2023 |
AD01 |
Registered office address changed from Ground Floor, Units 6 & 7 Eastway Business Village Oliver Place, Fulwood Preston Lancashire PR2 9WT England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 14 February 2023
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Gareth Simon Millward on 5 November 2021
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15 Nov 2021 |
PSC04 |
Change of details for Miss Natasha Sheree Parrott as a person with significant control on 5 November 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Miss Natasha Sheree Parrott on 5 November 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from Ground Floor, Units 6 & 7 Eastway Business Park Oliver Place, Fulwood Preston Lancashire PR2 9WT England to Ground Floor, Units 6 & 7 Eastway Business Village Oliver Place, Fulwood Preston Lancashire PR2 9WT on 20 October 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from 90 Berry Lane Longridge Preston Lancashire PR3 3WH England to Ground Floor, Units 6 & 7 Eastway Business Park Oliver Place, Fulwood Preston Lancashire PR2 9WT on 28 September 2021
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 May 2021 |
PSC04 |
Change of details for Miss Natasha Sheree Parrott as a person with significant control on 20 May 2021
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20 May 2021 |
CH01 |
Director's details changed for Miss Natasha Sheree Parrott on 20 May 2021
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01 Sep 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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30 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Jul 2018 |
CH01 |
Director's details changed for Miss Natasha Sheree Parrott on 16 August 2017
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