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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30 Sep 2024 |
AD01 |
Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Bramhall Cheshire SK7 2BE on 30 September 2024
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04 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 May 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 5 February 2024
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23 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-09
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18 May 2023 |
AD01 |
Registered office address changed from Communico House Vale Road Heaton Mersey Stockport Cheshire SK4 3QR United Kingdom to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on 18 May 2023
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18 May 2023 |
LIQ02 |
Statement of affairs
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18 May 2023 |
600 |
Appointment of a voluntary liquidator
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21 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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15 Feb 2023 |
AA01 |
Previous accounting period shortened from 27 February 2022 to 26 February 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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25 Nov 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 27 February 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 March 2021 to 28 February 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 29 March 2020
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15 Jun 2021 |
TM01 |
Termination of appointment of Niamh Anna Duffy as a director on 15 June 2021
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09 Apr 2021 |
AP01 |
Appointment of Miss Niamh Anna Duffy as a director on 9 April 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Paul Anthony Duffy as a person with significant control on 25 March 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Anthony Duffy on 25 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 123 Wellington Road South Stockport SK1 3th United Kingdom to Communico House Vale Road Heaton Mersey Stockport Cheshire SK4 3QR on 1 April 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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01 May 2020 |
AA |
Total exemption full accounts made up to 29 March 2019
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30 Mar 2020 |
AA01 |
Current accounting period shortened from 30 March 2019 to 29 March 2019
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24 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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