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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01 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Nov 2023 |
AD01 |
Registered office address changed from 61 Tithebarn Street Liverpool Merseyside L2 2SB England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 1 November 2023
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01 Nov 2023 |
LIQ02 |
Statement of affairs
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01 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-23
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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13 Jul 2021 |
TM01 |
Termination of appointment of Matthew Stewart as a director on 13 July 2021
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28 Apr 2021 |
TM02 |
Termination of appointment of Prb Company Secretarial Llp as a secretary on 28 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Roel Frederick Mojico on 28 April 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Roel Frederick Mojico as a person with significant control on 1 April 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX England to 61 Tithebarn Street Liverpool Merseyside L2 2SB on 28 April 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Feb 2021 |
CH04 |
Secretary's details changed for Prb Company Secretarial Llp on 1 January 2021
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-12
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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28 Jun 2019 |
AD01 |
Registered office address changed from 48 Furnival Gate Floor 1 Sheffield S1 4QP England to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 28 June 2019
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03 Sep 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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03 Sep 2018 |
CH01 |
Director's details changed for Mr Roel Frederick Mojico on 21 August 2018
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03 Sep 2018 |
PSC04 |
Change of details for Mr Roel Frederick Mojico as a person with significant control on 21 August 2018
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23 May 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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