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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22 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 May 2024
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26 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 May 2023
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25 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 May 2022
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25 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 May 2021
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07 Sep 2020 |
AD01 |
Registered office address changed from Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA to Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 7 September 2020
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07 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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07 Sep 2020 |
LIQ07 |
Removal of liquidator by creditors
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07 Sep 2020 |
LIQ07 |
Removal of liquidator by creditors
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05 Aug 2020 |
LIQ02 |
Statement of affairs
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13 Jul 2020 |
AD01 |
Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 13 July 2020
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10 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-05-28
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28 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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23 Oct 2019 |
PSC01 |
Notification of Timothy Peter Moyle Burgess as a person with significant control on 24 July 2019
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23 Oct 2019 |
PSC07 |
Cessation of Charles Ashley Brooke as a person with significant control on 24 July 2019
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26 Jul 2019 |
AD01 |
Registered office address changed from 12-14 Bath Street Hale Cheshire WA14 2EJ England to International House Holborn Viaduct London EC1A 2BN on 26 July 2019
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26 Jul 2019 |
AP01 |
Appointment of Mr Timothy Peter Moyle Burgess as a director on 25 July 2019
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26 Jul 2019 |
TM01 |
Termination of appointment of Charles Ashley Vause as a director on 25 July 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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09 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
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19 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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07 Jul 2017 |
CS01 |
Confirmation statement made on 7 July 2017 with updates
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07 Jul 2017 |
PSC01 |
Notification of Charles Ashley Brooke as a person with significant control on 6 July 2017
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07 Jul 2017 |
PSC07 |
Cessation of Daniel Alan Traynor as a person with significant control on 6 July 2017
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