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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04 Nov 2024 |
AD01 |
Registered office address changed from C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street First Floor Liverpool L3 9HF England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 4 November 2024
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04 Nov 2024 |
LIQ01 |
Declaration of solvency
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04 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-28
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Phillip James Kelly on 28 June 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen John Alty on 28 June 2024
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22 Jul 2024 |
PSC04 |
Change of details for Mr Stephen John Alty as a person with significant control on 28 June 2024
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22 Jul 2024 |
PSC04 |
Change of details for Mr Phillip James Kelly as a person with significant control on 28 June 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Steven Ruddick on 24 May 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mr Steven Ruddick as a person with significant control on 24 May 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from Edward House North Mersey Business Centre, Woodward Road Knowsley Industrial Park Liverpool L33 7UY United Kingdom to C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street First Floor Liverpool L3 9HF on 12 July 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 December 2017
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