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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20 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 November 2024
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14 Nov 2023 |
AD01 |
Registered office address changed from Bury Bank Farm Bury Bank Stone Staffordshire ST15 0QA England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 14 November 2023
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10 Nov 2023 |
LIQ02 |
Statement of affairs
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10 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-08
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16 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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16 Nov 2022 |
TM01 |
Termination of appointment of Gareth Andrew Mobley as a director on 8 November 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Kevin Philip Griffiths on 15 September 2022
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15 Sep 2022 |
PSC05 |
Change of details for Grand Bazaar Group Limited as a person with significant control on 15 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Kevin Philip Griffiths on 15 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Gareth Andrew Mobley on 15 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from Unit B Arundel House Whitebridge Lane Stone Staffordshire ST15 8LQ England to Bury Bank Farm Bury Bank Stone Staffordshire ST15 0QA on 15 September 2022
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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27 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 29 February 2020
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Gareth Andrew Mobley on 11 November 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Kevin Philip Griffiths on 11 November 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from Thornton House Cemetery Road Shelton Stoke-on-Trent Staffordshire ST4 2DL United Kingdom to Unit B Arundel House Whitebridge Lane Stone Staffordshire ST15 8LQ on 11 November 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Gary Aston as a director on 1 October 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr Gareth Andrew Mobley as a director on 10 July 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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