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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31 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 March 2024
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04 May 2023 |
LIQ02 |
Statement of affairs
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04 Apr 2023 |
AD01 |
Registered office address changed from Cardinal House 20 st. Marys Parsonage Manchester Greater Manchester M3 2LY England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 4 April 2023
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04 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-21
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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10 Oct 2022 |
PSC02 |
Notification of Cc Capital Limited as a person with significant control on 19 July 2022
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10 Oct 2022 |
PSC07 |
Cessation of Me Group Holdings Limited as a person with significant control on 19 July 2022
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Sep 2022 |
AD01 |
Registered office address changed from The Lakehouse Lakeside Cheadle Royal Business Park Cheadle SK8 3AX England to Cardinal House 20 st. Marys Parsonage Manchester Greater Manchester M3 2LY on 7 September 2022
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23 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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04 May 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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04 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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04 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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04 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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09 Apr 2021 |
TM01 |
Termination of appointment of Philip Edward Jones as a director on 7 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Robert Scott Cooper as a director on 19 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Philip Edward Jones on 5 January 2021
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19 Feb 2021 |
PSC05 |
Change of details for Me Group Holdings Limited as a person with significant control on 5 January 2021
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