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)
|
|
09 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
09 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
10 Jul 2023 |
LIQ02 |
Statement of affairs
|
|
|
25 Jul 2022 |
AD01 |
Registered office address changed from C/O Digi Accountancy, Office 1 6th Floor, Parsonage Chambers 3 Parsonage Manchester M3 2HW United Kingdom to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 25 July 2022
|
|
|
23 Jul 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Jul 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-07-14
|
|
|
05 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Feb 2022 |
AD01 |
Registered office address changed from C/O Digi Accountancy Office 312B 82 King Street Manchester M2 4WQ United Kingdom to C/O Digi Accountancy, Office 1 6th Floor, Parsonage Chambers 3 Parsonage Manchester M3 2HW on 28 February 2022
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
|
|
|
17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
|
|
|
27 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Mar 2021 |
PSC04 |
Change of details for Mr Andrew Samuel James Holliday as a person with significant control on 24 March 2021
|
|
|
24 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Samuel James Holliday on 24 March 2021
|
|
|
24 Mar 2021 |
AD01 |
Registered office address changed from C/O Dig Accountancy Office 312B 82 King Street Manchester M2 4WQ United Kingdom to C/O Digi Accountancy Office 312B 82 King Street Manchester M2 4WQ on 24 March 2021
|
|
|
24 Mar 2021 |
AD01 |
Registered office address changed from C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL England to C/O Digi Accountancy Office 312B 82 King Street Manchester M2 4WQ on 24 March 2021
|
|
|
12 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
|
|
|
29 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
20 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
|
|
|
12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2018
|
|
|
20 May 2019 |
AD01 |
Registered office address changed from C/O Redstone Accountancy 1 Lowry Plaza the Quays Salford M50 3UB United Kingdom to C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL on 20 May 2019
|
|
|
18 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
|
|