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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23 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 August 2023
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06 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-25
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06 Sep 2022 |
LIQ02 |
Statement of affairs
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15 Aug 2022 |
AD01 |
Registered office address changed from Woodside House 34 Styal Road Gatley Cheshire SK8 4JG England to C/O Mccambridgeduffy Llp 17 Hanover Square London W1S 1HT on 15 August 2022
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11 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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15 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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11 Mar 2021 |
AD01 |
Registered office address changed from Westgate House 44 Hale Road Altrincham Cheshire WA14 2EX England to Woodside House 34 Styal Road Gatley Cheshire SK8 4JG on 11 March 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 May 2020 |
TM01 |
Termination of appointment of Hayley Jean Moore as a director on 5 May 2020
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05 May 2020 |
AP01 |
Appointment of Mr Philip Mulroney as a director on 5 May 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 May 2019 |
CH01 |
Director's details changed for Ms. Hayley Jean Moore on 3 May 2019
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07 May 2019 |
CH01 |
Director's details changed for Ms. Hayley Jean Moore on 3 May 2019
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04 Jan 2019 |
PSC05 |
Change of details for Uw Investments Limited as a person with significant control on 13 December 2017
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04 Jan 2019 |
PSC05 |
Change of details for Holdan Enterprises Limited as a person with significant control on 13 December 2017
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04 Jan 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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04 Oct 2018 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Llp C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN United Kingdom to Westgate House 44 Hale Road Altrincham Cheshire WA14 2EX on 4 October 2018
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09 Mar 2018 |
PSC02 |
Notification of Holdan Enterprises Limited as a person with significant control on 13 December 2017
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