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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18 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 August 2024
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04 Sep 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 Sep 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 Sep 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Aug 2023 |
AD01 |
Registered office address changed from C/O Mazars Llp One St Peters Square Manchester M2 3DE England to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 30 August 2023
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30 Aug 2023 |
LIQ02 |
Statement of affairs
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30 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-21
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17 May 2023 |
AD01 |
Registered office address changed from Scan House Innovation House Gisburn Road Barrowford Lancashire BB9 8NB United Kingdom to C/O Mazars Llp One St Peters Square Manchester M2 3DE on 17 May 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
PSC05 |
Change of details for Scan House Limited as a person with significant control on 13 July 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Simon James Holroyd on 27 July 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Ms Sally Lucy Grenaghan on 27 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from Unit D Falcon Court Petre Road Clayton Business Park Accrington Lancashire BB5 5JD England to Scan House Innovation House Gisburn Road Barrowford Lancashire BB9 8NB on 13 July 2022
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14 Dec 2021 |
PSC02 |
Notification of Scan House Limited as a person with significant control on 6 December 2021
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14 Dec 2021 |
PSC07 |
Cessation of Sally Lucy Grenaghan as a person with significant control on 6 December 2021
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14 Dec 2021 |
PSC07 |
Cessation of Simon James Holroyd as a person with significant control on 6 December 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
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