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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27 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jun 2024 |
DS01 |
Application to strike the company off the register
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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28 Nov 2023 |
AD01 |
Registered office address changed from Cadman House 2 Wharf Road Sale M33 2AF England to Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace Euxton Lane Chorley PR7 6TE on 28 November 2023
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06 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 August 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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11 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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01 Nov 2022 |
PSC07 |
Cessation of Michael Earnshaw as a person with significant control on 1 November 2022
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01 Nov 2022 |
PSC02 |
Notification of True Bearing (North West) Ltd as a person with significant control on 1 November 2022
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2022 |
TM01 |
Termination of appointment of Michael Earnshaw as a director on 16 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Helen Lupton as a director on 16 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Ms Susan Peary as a director on 16 September 2022
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26 Sep 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr George Nigel Critchley as a director on 16 September 2022
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21 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 28 February 2022
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21 Jul 2022 |
AA |
Micro company accounts made up to 31 August 2021
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26 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2022
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17 May 2022 |
MR04 |
Satisfaction of charge 103269800001 in full
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/05/2022.
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14 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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24 May 2021 |
CH01 |
Director's details changed for Mr Michael Earnshaw on 24 May 2021
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