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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30 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 April 2024
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21 Feb 2024 |
LIQ10 |
Removal of liquidator by court order
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04 May 2023 |
AD01 |
Registered office address changed from The Pavilions Business Centre Cranford Drive Knutsford Business Park Knutsford WA16 8ZR England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 4 May 2023
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04 May 2023 |
LIQ02 |
Statement of affairs
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04 May 2023 |
600 |
Appointment of a voluntary liquidator
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04 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-17
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 24 December 2021
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17 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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20 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 24 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 28 December 2020
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18 Mar 2021 |
TM01 |
Termination of appointment of Philip Alan Bird as a director on 1 March 2021
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28 Dec 2020 |
AA |
Total exemption full accounts made up to 28 December 2019
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28 Dec 2020 |
AP01 |
Appointment of Mr Alan Mihailovits as a director on 24 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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18 Sep 2019 |
AA |
Micro company accounts made up to 28 December 2018
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19 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 28 December 2018
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18 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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13 Feb 2019 |
AD01 |
Registered office address changed from The Pavillions Business Centre 1 Knutsford Business Park Knutsford Knutsford Cheshire WA16 8ZR England to The Pavilions Business Centre Cranford Drive Knutsford Business Park Knutsford WA16 8ZR on 13 February 2019
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17 Jan 2019 |
AP01 |
Appointment of Mr Philip Alan Bird as a director on 15 January 2019
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17 Jan 2019 |
TM01 |
Termination of appointment of William Robert George Hale as a director on 15 January 2019
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26 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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26 Jan 2018 |
AP01 |
Appointment of Mr William Robert George Hale as a director on 12 January 2018
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26 Jan 2018 |
TM01 |
Termination of appointment of James George Oakes as a director on 12 January 2018
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