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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25 Feb 2024 |
AD01 |
Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 25 February 2024
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09 Dec 2023 |
AD01 |
Registered office address changed from Derby Square Merchants Court Lord Street Liverpool L2 1TS England to 6th Floor 120 Bark Street Bolton BL1 2AX on 9 December 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-30
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09 Dec 2023 |
LIQ02 |
Statement of affairs
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08 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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14 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jun 2023 |
AD01 |
Registered office address changed from 219 Stand Lane Radcliffe Manchester M26 1JJ England to Derby Square Merchants Court Lord Street Liverpool L2 1TS on 12 June 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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12 May 2023 |
AD01 |
Registered office address changed from 25a Milton Road Radcliffe Manchester M26 3QT England to 219 Stand Lane Radcliffe Manchester M26 1JJ on 12 May 2023
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12 May 2023 |
AP01 |
Appointment of Mr Paul Anthony Green as a director on 14 April 2023
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12 May 2023 |
PSC01 |
Notification of Paul Anthony Green as a person with significant control on 15 April 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from 84 Victoria Street Radcliffe Manchester M26 3AY England to 25a Milton Road Radcliffe Manchester M26 3QT on 28 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Ryan Michael Terance Clarke as a person with significant control on 14 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Ryan Michael Terance Clarke as a director on 14 April 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 40 Ashurst Grove Radcliffe Manchester M26 1UL England to 84 Victoria Street Radcliffe Manchester M26 3AY on 31 March 2023
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23 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Feb 2023 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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22 Feb 2023 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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22 Feb 2023 |
TM01 |
Termination of appointment of Gareth Alan Jones as a director on 22 February 2023
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22 Feb 2023 |
PSC07 |
Cessation of Gareth Alan Jones as a person with significant control on 22 February 2023
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22 Feb 2023 |
PSC01 |
Notification of Ryan Michael Terrance Clarke as a person with significant control on 22 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Ryan Michael Terance Clarke as a director on 22 February 2023
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12 Jan 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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