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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03 Feb 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Nov 2021 |
AM23 |
Notice of move from Administration to Dissolution
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11 Jul 2021 |
AD01 |
Registered office address changed from 2 Pacific Court Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 11 July 2021
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28 May 2021 |
AM10 |
Administrator's progress report
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08 Dec 2020 |
AM16 |
Notice of order removing administrator from office
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30 Nov 2020 |
AM10 |
Administrator's progress report
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16 Nov 2020 |
AM19 |
Notice of extension of period of Administration
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04 Jun 2020 |
AM10 |
Administrator's progress report
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23 Jan 2020 |
AM06 |
Notice of deemed approval of proposals
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06 Jan 2020 |
AM03 |
Statement of administrator's proposal
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22 Nov 2019 |
AM02 |
Statement of affairs with form AM02SOA
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22 Nov 2019 |
AM01 |
Appointment of an administrator
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11 Nov 2019 |
AD01 |
Registered office address changed from C/O Parker Whitwood Ltd, Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ England to 2 Pacific Court Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ on 11 November 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Aug 2019 |
PSC01 |
Notification of Paul William Beck as a person with significant control on 5 August 2019
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05 Aug 2019 |
PSC01 |
Notification of Rachael Antonia Beck as a person with significant control on 5 August 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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05 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 5 August 2019
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26 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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16 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Sep 2018 |
AD01 |
Registered office address changed from C/O Cba Associates (Nw) Limited Atlantic Street Business Centre Atlantic Street Altrincham WA14 5NQ United Kingdom to C/O Parker Whitwood Ltd, Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on 17 September 2018
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21 May 2018 |
TM01 |
Termination of appointment of Rory Entwistle as a director on 1 April 2018
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09 Apr 2018 |
MR01 |
Registration of charge 106735240001, created on 9 April 2018
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28 Mar 2018 |
TM02 |
Termination of appointment of Rory Entwistle as a secretary on 28 March 2018
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