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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17 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 April 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 10960888 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 18 March 2024
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22 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10960888 - Companies House Default Address, Cardiff, CF14 8LH on 22 February 2024
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17 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 April 2023
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29 Sep 2022 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 29 September 2022
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26 May 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 May 2022 |
AD01 |
Registered office address changed from 325 Dickson Road Blackpool FY1 2JL England to 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 9 May 2022
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06 May 2022 |
600 |
Appointment of a voluntary liquidator
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06 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-29
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06 May 2022 |
LIQ02 |
Statement of affairs
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28 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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15 Jun 2021 |
AA |
Micro company accounts made up to 29 September 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 29 September 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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29 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 29 September 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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14 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Aug 2019 |
AA |
Micro company accounts made up to 30 September 2018
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13 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Nov 2018 |
PSC01 |
Notification of Nicholas Max Clapp as a person with significant control on 4 April 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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24 Sep 2018 |
PSC07 |
Cessation of Kyle Ian Bonar as a person with significant control on 4 April 2018
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03 May 2018 |
AP01 |
Appointment of Nicholas Max Clapp as a director on 4 April 2018
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03 May 2018 |
TM01 |
Termination of appointment of Kyle Ian Bonar as a director on 4 April 2018
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30 Apr 2018 |
AD01 |
Registered office address changed from Quality House Holly Road Thornton-Cleveleys FY5 4HH United Kingdom to 325 Dickson Road Blackpool FY1 2JL on 30 April 2018
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