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 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 December 2023
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18 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 December 2022
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31 Dec 2021 |
AD01 |
Registered office address changed from PO Box 45 Cassidy House Station Road Chester Cheshire CH1 3DW England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 31 December 2021
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31 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-16
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31 Dec 2021 |
LIQ02 |
Statement of affairs
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22 Sep 2021 |
PSC07 |
Cessation of Allan Malcolm John Freeman as a person with significant control on 1 June 2021
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08 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Aug 2021 |
TM01 |
Termination of appointment of Allan Malcolm John Freeman as a director on 2 June 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Carl Mills as a director on 1 June 2021
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 30 May 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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30 Jun 2020 |
PSC04 |
Change of details for Mr Allan Malcolm John Freeman as a person with significant control on 17 May 2020
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07 May 2020 |
AD01 |
Registered office address changed from Office 85 Cassidy House Station Road Chester Cheshire CH1 3DW England to PO Box 45 Cassidy House Station Road Chester Cheshire CH13DW on 7 May 2020
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17 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Mr Allan Malcolm John Freeman on 1 August 2019
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05 Aug 2019 |
PSC04 |
Change of details for Mr Allan Malcolm John Freeman as a person with significant control on 1 August 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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27 Apr 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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16 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Sep 2018 |
AD01 |
Registered office address changed from Office 85 Friars Nook 43 White Friars Chester CH1 1AD England to Office 85 Cassidy House Station Road Chester Cheshire CH1 3DW on 3 September 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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