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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15 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 May 2024
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19 Dec 2023 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 19 December 2023
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05 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 May 2023
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14 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 May 2022
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13 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 May 2021
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05 May 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Mar 2021 |
LIQ06 |
Resignation of a liquidator
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26 Jun 2020 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 26 June 2020
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24 Jun 2020 |
LIQ02 |
Statement of affairs
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-05-07
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03 Jun 2020 |
AD01 |
Registered office address changed from Marlborough Works Marlborough Road Accrington BB5 5BE United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 3 June 2020
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01 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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12 Mar 2020 |
TM01 |
Termination of appointment of David Monks as a director on 10 March 2020
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09 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Nov 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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05 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 May 2019 |
CH01 |
Director's details changed for Mr David Monks on 2 May 2019
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21 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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21 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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11 Dec 2018 |
TM01 |
Termination of appointment of Laurence James Hart as a director on 21 September 2018
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11 Dec 2018 |
PSC07 |
Cessation of Laurence James Hart as a person with significant control on 21 September 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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23 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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12 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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