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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28 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Dec 2022 |
DS01 |
Application to strike the company off the register
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28 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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24 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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27 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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30 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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17 Dec 2018 |
MR01 |
Registration of charge 103937800001, created on 10 December 2018
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07 Nov 2018 |
AD01 |
Registered office address changed from Cardinal House 20 st Marys Parsonage Manchester Lancashire M3 2LG to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 7 November 2018
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26 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-25
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17 Oct 2018 |
PSC01 |
Notification of Andrew Spencer Berkeley as a person with significant control on 17 October 2018
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17 Oct 2018 |
PSC07 |
Cessation of Paul Jenkins as a person with significant control on 17 October 2018
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17 Oct 2018 |
AP01 |
Appointment of Mr Andrew Spencer Berkeley as a director on 17 October 2018
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17 Oct 2018 |
TM01 |
Termination of appointment of Paul Anthony Traies Jenkins as a director on 17 October 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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08 Oct 2018 |
PSC01 |
Notification of Paul Jenkins as a person with significant control on 20 January 2017
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08 Oct 2018 |
PSC07 |
Cessation of Fd Secretarial Ltd as a person with significant control on 20 January 2017
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08 Oct 2018 |
CH01 |
Director's details changed for Mr Paul Anthony Traies Jenkins on 18 September 2018
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27 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with updates
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15 Dec 2016 |
AD01 |
Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to Cardinal House 20 st Marys Parsonage Manchester Lancashire M3 2LG on 15 December 2016
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