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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02 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 September 2022
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01 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 September 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from Bramhall House 14 Ack Lane East Bramhall Stockport SK7 2BY England to Suite 4 Au-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 30 November 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from Bramhall House 14 Ack Lane East Bramhall Stockport SK7 2BY England to Bramhall House 14 Ack Lane East Bramhall Stockport SK7 2BY on 5 October 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from Suite 1, Deanway Technology Centre 2 Wilmslow Road Handforth Wilmslow SK9 3HW England to Bramhall House 14 Ack Lane East Bramhall Stockport SK7 2BY on 5 October 2021
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17 Nov 2020 |
AD01 |
Registered office address changed from Bollin House Bollin Walk Wilmslow Cheshire SK9 1DP to Suite 1, Deanway Technology Centre 2 Wilmslow Road Handforth Wilmslow SK9 3HW on 17 November 2020
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19 Oct 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-09-25
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05 Oct 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Mar 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 January 2019
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27 Feb 2019 |
TM01 |
Termination of appointment of Robert Henry Hogarth as a director on 27 February 2019
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24 Jul 2018 |
SH02 |
Sub-division of shares on 27 June 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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19 Jul 2018 |
AP01 |
Appointment of Mr Robert Henry Hogarth as a director on 27 June 2018
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10 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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27 Mar 2018 |
CS01 |
Confirmation statement made on 6 April 2017 with updates
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27 Mar 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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18 Aug 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with no updates
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18 Aug 2017 |
PSC01 |
Notification of Stephen Hackney as a person with significant control on 6 April 2017
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18 Aug 2017 |
PSC01 |
Notification of Peter Finlay as a person with significant control on 6 April 2017
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18 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 18 August 2017
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17 Aug 2017 |
AD01 |
Registered office address changed from The Barn Homestead Farm Ratcliffe Road Thrussington Leicestershire LE7 4UF United Kingdom to Bollin House Bollin Walk Wilmslow Cheshire SK9 1DP on 17 August 2017
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