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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02 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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05 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 November 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN to 100 Barbirolli Square Manchester M2 3BD on 27 July 2023
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17 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 November 2022
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19 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 November 2021
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07 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 November 2020
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22 Jan 2020 |
LIQ02 |
Statement of affairs
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03 Dec 2019 |
AD01 |
Registered office address changed from 123, Anfield Business Centre Breckfield Road South Liverpool L6 5DR England to C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN on 3 December 2019
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29 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-11-21
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28 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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30 May 2019 |
AD01 |
Registered office address changed from 1 Carsdale Road Liverpool L18 1LZ England to 123, Anfield Business Centre Breckfield Road South Liverpool L6 5DR on 30 May 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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12 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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01 Nov 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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01 Nov 2018 |
AD01 |
Registered office address changed from Anfield Business Centre 58 Breckfield Road South Anfield Liverpool Merseyside L6 5DR United Kingdom to 1 Carsdale Road Liverpool L18 1LZ on 1 November 2018
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30 Sep 2018 |
TM01 |
Termination of appointment of Primrose Maria Matsega as a director on 16 September 2018
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30 Sep 2018 |
TM02 |
Termination of appointment of Primrose Maria Matsega as a secretary on 16 September 2018
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19 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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17 May 2018 |
AP01 |
Appointment of Mrs Sikhangezile Chiweshe as a director on 14 May 2018
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16 May 2018 |
AP01 |
Appointment of Ms Gladys Jane Rusinga as a director on 14 May 2018
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09 Nov 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with updates
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21 Jul 2017 |
MR01 |
Registration of charge 104394380001, created on 11 July 2017
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14 Jul 2017 |
AP03 |
Appointment of Mrs Primrose Maria Matsega as a secretary on 14 July 2017
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