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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21 Nov 2024 |
AD01 |
Registered office address changed from Floor 3, No 1 Tithebarn House Tithebarn Street Liverpool L2 2NZ to 2nd Floor 9 Portland Street Manchester M1 3BE on 21 November 2024
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21 Nov 2024 |
LIQ02 |
Statement of affairs
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21 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-08
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11 Jul 2024 |
TM01 |
Termination of appointment of Oonagh Mary Murphy as a director on 22 May 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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05 Feb 2024 |
PSC04 |
Change of details for Mr Thomas Hardwick as a person with significant control on 24 January 2024
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05 Feb 2024 |
PSC07 |
Cessation of Oonagh Mary Murphy as a person with significant control on 24 January 2024
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31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Apr 2023 |
MR01 |
Registration of charge 110767080003, created on 28 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Graeme Lee Langley as a director on 1 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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21 Sep 2022 |
MR04 |
Satisfaction of charge 110767080001 in full
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10 Jun 2022 |
AD01 |
Registered office address changed from 4th Floor 416 Cotton Exchange Bixteth Street Liverpool L3 9LQ England to Floor 3, No 1 Tithebarn House Tithebarn Street Liverpool L2 2NZ on 10 June 2022
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12 May 2022 |
MR01 |
Registration of charge 110767080002, created on 25 April 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from West Tower Brook Street Liverpool Merseyside L3 9PJ to 4th Floor 416 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 29 March 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Thomas Hardwick on 15 February 2022
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10 Feb 2022 |
PSC04 |
Change of details for Oonagh Mary Burns as a person with significant control on 10 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Oonagh Mary Burns on 10 February 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from 416 Cotton Exchange Old Hall Street Liverpool L3 9LQ to West Tower Brook Street Liverpool Merseyside L3 9PJ on 7 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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25 May 2021 |
PSC04 |
Change of details for Oonagh Mary Burns as a person with significant control on 24 May 2021
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