Company Results (links open in a new window)
|
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)
|
|
17 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 December 2024
|
|
|
17 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 Wycliffe Road Northampton NN1 5JF on 17 July 2024
|
|
|
27 Dec 2023 |
LIQ02 |
Statement of affairs
|
|
|
19 Dec 2023 |
AD01 |
Registered office address changed from Unit 2, Oasis Business Park Road One Winsford Industrial Estate Winsford CW7 3RY England to 1 Kings Avenue London N21 3NA on 19 December 2023
|
|
|
19 Dec 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
19 Dec 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-12-11
|
|
|
05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Sep 2023 |
TM01 |
Termination of appointment of Russell John Brighouse as a director on 27 September 2023
|
|
|
14 Sep 2023 |
TM01 |
Termination of appointment of Martin Sean Murphy as a director on 11 September 2023
|
|
|
20 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 September 2022
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
|
|
|
11 Jan 2023 |
AD01 |
Registered office address changed from Unit 2 Road One Winsford Industrial Estate Winsford CW7 3RY England to Unit 2, Oasis Business Park Road One Winsford Industrial Estate Winsford CW7 3RY on 11 January 2023
|
|
|
11 Jan 2023 |
AD01 |
Registered office address changed from Hero House Holmes Chapel Road Middlewich CW10 0JB United Kingdom to Unit 2 Road One Winsford Industrial Estate Winsford CW7 3RY on 11 January 2023
|
|
|
30 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
11 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
|
|
|
30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
13 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
|
|
|
11 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|