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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02 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 August 2023
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23 Sep 2023 |
AD01 |
Registered office address changed from , Flint Glass Works Jersey Street, Manchester, M4 6JW, England to 2nd Floor 9 Portland Street Manchester M1 3BE on 23 September 2023
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01 Sep 2022 |
LIQ02 |
Statement of affairs
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24 Aug 2022 |
COM1 |
Establishment of creditors or liquidation committee
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18 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-05
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08 Aug 2022 |
AD01 |
Registered office address changed from , Flint Glass Works Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW, England to 2nd Floor 9 Portland Street Manchester M1 3BE on 8 August 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from , Antrobus House Ltd 18 College Street, Petersfield, GU31 4AD, England to 2nd Floor 9 Portland Street Manchester M1 3BE on 8 August 2022
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11 May 2022 |
TM01 |
Termination of appointment of William Graeme Nicol as a director on 5 May 2022
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21 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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03 Feb 2022 |
AP01 |
Appointment of Mr Nicholas Jeffries as a director on 1 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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02 Feb 2022 |
AP01 |
Appointment of Mr William Graeme Nicol as a director on 25 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Zakar Hussain as a director on 23 December 2021
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30 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Zakar Hussain on 22 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Zakar Hussain as a director on 8 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Zoe Lauren Jeffries as a director on 9 June 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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09 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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30 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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17 Jan 2020 |
PSC01 |
Notification of Zoe Lauren Jeffries as a person with significant control on 16 January 2020
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17 Jan 2020 |
PSC04 |
Change of details for Mr Nicholas Howard Jeffries as a person with significant control on 16 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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09 Dec 2019 |
TM01 |
Termination of appointment of Sophia Anechka Omaren Romash as a director on 3 December 2019
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