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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24 Oct 2024 |
AD01 |
Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Bramhall Cheshire SK7 2BE on 24 October 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 5 February 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from The Motorworks Chestergate Macclesfield Cheshire SK11 6DU England to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on 9 January 2024
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09 Jan 2024 |
LIQ02 |
Statement of affairs
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09 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-05
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Nov 2022 |
AD01 |
Registered office address changed from 4 Hawthorn Lane Wilmslow SK9 1AA England to The Motorworks Chestergate Macclesfield Cheshire SK11 6DU on 1 November 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Martin Roger Lowe on 18 March 2021
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31 Mar 2022 |
PSC04 |
Change of details for Mr Martin Roger Lowe as a person with significant control on 18 March 2021
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Cal Gregg-Williams on 18 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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02 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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20 Jul 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 30 November 2018
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19 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 August 2017
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10 Apr 2018 |
CH01 |
Director's details changed for Mr Cal Gregg-Williams on 8 December 2017
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10 Apr 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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