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 Jun 2024 |
AD01 |
Registered office address changed from 7-9 Station Road Hesketh Bank Preston PR4 6SN England to Suite One, Peel Mills Commercial Street Morley West Yorkshire LS27 8AG on 22 June 2024
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15 Jun 2024 |
LIQ02 |
Statement of affairs
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15 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-07
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25 Oct 2023 |
AD01 |
Registered office address changed from 4 Nile Close Nelson Court Business Centre Ashton-on-Ribble Preston PR2 2XU England to 7-9 Station Road Hesketh Bank Preston PR4 6SN on 25 October 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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16 Feb 2023 |
AD01 |
Registered office address changed from 16 Stryands Hutton Preston PR4 5HD England to 4 Nile Close Nelson Court Business Centre Ashton-on-Ribble Preston PR2 2XU on 16 February 2023
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27 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Nov 2022 |
AD01 |
Registered office address changed from 49 Coopers Row Lytham St. Annes FY8 4UD England to 16 Stryands Hutton Preston PR4 5HD on 9 November 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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11 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Aug 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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05 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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21 May 2020 |
AP03 |
Appointment of Mr John Hassan as a secretary on 7 May 2020
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21 May 2020 |
AP01 |
Appointment of Mr John Nizan Hassan as a director on 7 May 2020
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21 May 2020 |
PSC01 |
Notification of John Hassan as a person with significant control on 7 May 2020
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21 May 2020 |
AD01 |
Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to 49 Coopers Row Lytham St. Annes FY8 4UD on 21 May 2020
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21 May 2020 |
TM01 |
Termination of appointment of Robin Allan as a director on 7 May 2020
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21 May 2020 |
TM02 |
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 7 May 2020
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21 May 2020 |
PSC07 |
Cessation of Turner Little Company Nominees Limited as a person with significant control on 7 May 2020
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31 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 December 2019
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