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 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Oct 2024 |
AM23 |
Notice of move from Administration to Dissolution
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20 Aug 2024 |
AM10 |
Administrator's progress report
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25 Feb 2024 |
AM10 |
Administrator's progress report
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16 Jan 2024 |
AM19 |
Notice of extension of period of Administration
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20 Dec 2023 |
AD01 |
Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 20 December 2023
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22 Aug 2023 |
AM10 |
Administrator's progress report
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24 Apr 2023 |
AM07 |
Result of meeting of creditors
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17 Apr 2023 |
AM06 |
Notice of deemed approval of proposals
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28 Mar 2023 |
AM03 |
Statement of administrator's proposal
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06 Feb 2023 |
AD01 |
Registered office address changed from PO Box LA3 3FU Unit B3 Unit B3, California Close Mellishaw Business Park, Mellishaw Lane, Morcombe LA3 3FU England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 6 February 2023
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06 Feb 2023 |
AM01 |
Appointment of an administrator
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06 Oct 2022 |
AA |
Micro company accounts made up to 30 November 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 30 November 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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19 May 2021 |
AD01 |
Registered office address changed from 91 Anson Street Barrow-in-Furness Cumbria LA14 1NW England to PO Box LA3 3FU Unit B3 Unit B3, California Close Mellishaw Business Park, Mellishaw Lane, Morcombe LA3 3FU on 19 May 2021
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28 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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12 Mar 2020 |
PSC01 |
Notification of Michael Anthony Meehan as a person with significant control on 12 March 2020
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12 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 March 2020
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-06-05
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25 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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28 Aug 2019 |
AD01 |
Registered office address changed from 55 Broadgreen Road Broad Green Road Liverpool L13 5SD United Kingdom to 91 Anson Street Barrow-in-Furness Cumbria LA14 1NW on 28 August 2019
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