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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19 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 May 2023 |
AD01 |
Registered office address changed from C/O Opus Restructuring Llp 32 Winckley Square Preston PR1 3JJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 15 May 2023
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-23
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05 Sep 2022 |
AD01 |
Registered office address changed from Fylde House, Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 3RS United Kingdom to 32 Winckley Square Preston PR1 3JJ on 5 September 2022
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05 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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05 Sep 2022 |
LIQ02 |
Statement of affairs
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Benjamin James Allan David Wade on 20 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mrs Anne Elizabeth Wade on 20 April 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Mr Benjamin James Allan David Wade on 26 July 2021
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30 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jun 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Mrs Anne Elizabeth Wade on 1 October 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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22 Jun 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 April 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with updates
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05 Mar 2018 |
AD01 |
Registered office address changed from Fylxe House, Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 3RS United Kingdom to Fylde House, Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY43RS on 5 March 2018
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01 Mar 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
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