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AHOY BRANDING LTD

Company number 10744460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-07
15 Dec 2021 600 Appointment of a voluntary liquidator
15 Dec 2021 LIQ02 Statement of affairs
14 Dec 2021 AD01 Registered office address changed from Colony, Jactin House 24 Hood Street Manchester M4 6WX England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 14 December 2021
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
24 May 2021 PSC07 Cessation of Gary Nixon as a person with significant control on 5 October 2020
23 Dec 2020 AA Micro company accounts made up to 29 April 2020
06 Jul 2020 PSC07 Cessation of Rcm1 Holdings Limited as a person with significant control on 31 March 2019
06 Jul 2020 PSC01 Notification of Gary Nixon as a person with significant control on 31 March 2019
05 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
14 May 2020 TM01 Termination of appointment of Gary Nixon as a director on 18 February 2020
29 Apr 2020 AA Total exemption full accounts made up to 30 April 2019
18 Feb 2020 AD01 Registered office address changed from 7 st. Petersgate Stockport SK1 1EB England to Colony, Jactin House 24 Hood Street Manchester M4 6WX on 18 February 2020
18 Feb 2020 MR04 Satisfaction of charge 107444600001 in full
04 Feb 2020 AD01 Registered office address changed from Colony, Jactin House 24 Hood Street Manchester M4 6WX England to 7 st. Petersgate Stockport SK1 1EB on 4 February 2020
30 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
11 Sep 2019 CH01 Director's details changed for Mr Gary Nixon on 10 September 2019
12 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 Jul 2018 AD01 Registered office address changed from 16 Blackfriars Street Manchester M3 5BQ England to Colony, Jactin House 24 Hood Street Manchester M4 6WX on 3 July 2018
03 Jul 2018 CS01 Confirmation statement made on 23 May 2018 with updates
11 Jun 2018 PSC02 Notification of Rcm1 Holdings Limited as a person with significant control on 2 March 2018
11 Jun 2018 AP01 Appointment of Mr Gary Nixon as a director on 2 March 2018