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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13 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Apr 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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08 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2022
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-24
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09 Apr 2021 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 9 April 2021
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07 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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07 Apr 2021 |
LIQ02 |
Statement of affairs
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17 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher John Edwards on 22 July 2020
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16 Sep 2020 |
PSC04 |
Change of details for Christopher John Edwards as a person with significant control on 22 July 2020
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Apr 2020 |
AA01 |
Previous accounting period extended from 30 October 2019 to 31 December 2019
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02 Mar 2020 |
PSC04 |
Change of details for Christopher John Edwards as a person with significant control on 16 August 2018
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28 Feb 2020 |
PSC07 |
Cessation of Simon James Blakebrough as a person with significant control on 16 August 2018
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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27 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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12 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 30 October 2018
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11 Mar 2019 |
TM01 |
Termination of appointment of Simon James Blakebrough as a director on 22 February 2019
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10 Jan 2019 |
PSC04 |
Change of details for Christopher John Edwards as a person with significant control on 1 September 2018
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10 Jan 2019 |
CH01 |
Director's details changed for Christopher John Edwards on 1 September 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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18 Dec 2017 |
PSC04 |
Change of details for Mr Simon James Blakebrough as a person with significant control on 15 December 2017
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18 Dec 2017 |
CH01 |
Director's details changed for Mr Simon James Blakebrough on 15 December 2017
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18 Dec 2017 |
PSC04 |
Change of details for Christopher John Edwards as a person with significant control on 15 December 2017
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18 Dec 2017 |
CH01 |
Director's details changed for Christopher John Edwards on 15 December 2017
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