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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05 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Jan 2022 |
LIQ02 |
Statement of affairs
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13 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-20
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15 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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09 Dec 2021 |
AD01 |
Registered office address changed from Woodside House, 34 Styal Road Gatley Cheadle Cheshire SK8 4JG England to C/O Mccambridgeduffy Llp 17 Hanover Place Mayfair London W1S 1HT on 9 December 2021
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26 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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02 Dec 2020 |
AD01 |
Registered office address changed from Westgate House 44 Hale Road Hale Altrincham Cheshire WA14 2EX England to Woodside House, 34 Styal Road Gatley Cheadle Cheshire SK8 4JG on 2 December 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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07 May 2019 |
CH01 |
Director's details changed for Ms Hayley Jean Moore on 3 May 2019
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07 May 2019 |
CH01 |
Director's details changed for Ms Hayley Jean Moore on 3 May 2019
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03 Dec 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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04 Oct 2018 |
AD01 |
Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Westgate House 44 Hale Road Hale Altrincham Cheshire WA14 2EX on 4 October 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with updates
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08 Mar 2018 |
PSC07 |
Cessation of Hayley Jean Moore as a person with significant control on 1 January 2018
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08 Mar 2018 |
PSC02 |
Notification of Fitzwilliam Capital Partners Holdings Limited as a person with significant control on 1 January 2018
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31 Jul 2017 |
MR01 |
Registration of charge 103636800003, created on 26 July 2017
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24 Jul 2017 |
MR01 |
Registration of charge 103636800001, created on 10 July 2017
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24 Jul 2017 |
MR01 |
Registration of charge 103636800002, created on 10 July 2017
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18 Jun 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with updates
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