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Company number 10782463

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 3 May 2024	View PDF Liquidators' statement of receipts and payments to 3 May 2024 - link opens in a new window - 13 pages (13 pages)
19 Oct 2023	AD01	Registered office address changed from C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Manchester M3 4PF on 19 October 2023	View PDF Registered office address changed from C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Manchester M3 4PF on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AD01	Registered office address changed from 1-3 Garden Street (Off Bell Street) Oldham Greater Manchester OL1 3PY England to Greg's Building 1 Booth Street Manchester M2 4DU on 18 May 2023	View PDF Registered office address changed from 1-3 Garden Street (Off Bell Street) Oldham Greater Manchester OL1 3PY England to Greg's Building 1 Booth Street Manchester M2 4DU on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-04 - link opens in a new window - 1 page (1 page)
18 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	TM01	Termination of appointment of Daniel John Martin as a director on 5 November 2021	View PDF Termination of appointment of Daniel John Martin as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AP01	Appointment of Mr James Martin as a director on 1 November 2021	View PDF Appointment of Mr James Martin as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2017	TM01	Termination of appointment of Lee Dowd as a director on 1 July 2017	View PDF Termination of appointment of Lee Dowd as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	AD01	Registered office address changed from 6 Rochdale Road Shaw Oldham Greater Manchester OL2 8AD United Kingdom to 1-3 Garden Street (Off Bell Street) Oldham Greater Manchester OL1 3PY on 6 July 2017	View PDF Registered office address changed from 6 Rochdale Road Shaw Oldham Greater Manchester OL2 8AD United Kingdom to 1-3 Garden Street (Off Bell Street) Oldham Greater Manchester OL1 3PY on 6 July 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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