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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28 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 October 2024
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27 Oct 2023 |
AD01 |
Registered office address changed from 1 Hamel House Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF England to C/O Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 27 October 2023
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27 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-13
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27 Oct 2023 |
LIQ02 |
Statement of affairs
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2023 |
AD01 |
Registered office address changed from 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ England to 1 Hamel House Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF on 22 February 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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29 Mar 2022 |
PSC04 |
Change of details for Mr Stephen John Lord as a person with significant control on 29 March 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mr Stephen John Lord as a person with significant control on 29 March 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Paul Ward as a director on 28 January 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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29 Jul 2021 |
AD01 |
Registered office address changed from 1 Hamel House Sandy Way Amington Tamworth Staffordshire B77 4BF England to 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ on 29 July 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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23 Apr 2020 |
AP01 |
Appointment of Mr Paul Ward as a director on 13 April 2020
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26 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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27 Dec 2019 |
SH08 |
Change of share class name or designation
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27 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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27 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 11/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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31 May 2019 |
AA |
Micro company accounts made up to 30 June 2018
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 05/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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