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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11 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 December 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 62 Castle Street Liverpool Merseyside L2 7LQ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 17 July 2023
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28 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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28 Mar 2023 |
LIQ10 |
Removal of liquidator by court order
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26 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 December 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 20 Chapel Street Liverpool Merseyside L8 9AG to 62 Castle Street Liverpool Merseyside L2 7LQ on 15 September 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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12 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-15
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09 Jan 2022 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to 20 Chapel Street Liverpool Merseyside L8 9AG on 9 January 2022
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06 Jan 2022 |
LIQ02 |
Statement of affairs
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08 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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08 Feb 2021 |
PSC04 |
Change of details for Mr Alfred Finnigan as a person with significant control on 11 March 2017
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24 Mar 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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25 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Nov 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2018 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass 43 Castle Street Liverpool Merseyside L2 9TL England to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 20 September 2018
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06 Sep 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 31 May 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with updates
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18 Apr 2017 |
AD01 |
Registered office address changed from 37-49 Kempston Street Liverpool L3 8HE United Kingdom to C/O Duncan Sheard Glass 43 Castle Street Liverpool Merseyside L2 9TL on 18 April 2017
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