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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08 May 2024 |
600 |
Appointment of a voluntary liquidator
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08 May 2024 |
AD01 |
Registered office address changed from 6 Otterswood Square Martland Park Wigan WN5 0LF England to C/O Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 8 May 2024
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08 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-25
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08 May 2024 |
LIQ02 |
Statement of affairs
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10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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23 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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21 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Sheree Keating on 21 June 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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04 Jun 2021 |
TM01 |
Termination of appointment of Timothy Ewing Harper as a director on 4 June 2021
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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02 Dec 2019 |
AP01 |
Appointment of Mr Timothy Ewing Harper as a director on 1 December 2019
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Jul 2019 |
AD01 |
Registered office address changed from Unit 7 Otterswood Square Martland Park Wigan WN5 0LF England to 6 Otterswood Square Martland Park Wigan WN5 0LF on 26 July 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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30 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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21 Feb 2019 |
AD01 |
Registered office address changed from 174 Manchester Road Astley, Tyldesley Manchester Lancs M29 7FB United Kingdom to Unit 7 Otterswood Square Martland Park Wigan WN5 0LF on 21 February 2019
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17 Apr 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Apr 2018 |
PSC01 |
Notification of Anthony Joseph Keating as a person with significant control on 23 October 2017
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11 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 11 April 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with updates
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31 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2017
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