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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10 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 November 2024
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12 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 November 2023
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29 Nov 2022 |
LIQ02 |
Statement of affairs
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29 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-15
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22 Nov 2022 |
AD01 |
Registered office address changed from Unit 5 Connect Business Village 24 Derby Road Liverpool L5 9PR England to 7 Smithford Walk Liverpool L35 1SF on 22 November 2022
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10 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jul 2022 |
AD01 |
Registered office address changed from 01 the Matchworks, 140 Speke Road Merseyside L19 2RF England to Unit 5 Connect Business Village 24 Derby Road Liverpool L5 9PR on 19 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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06 Jul 2022 |
TM01 |
Termination of appointment of David Edward Cain as a director on 23 June 2022
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06 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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22 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2019
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29 Oct 2021 |
AD01 |
Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE England to 01 the Matchworks, 140 Speke Road Merseyside L19 2RF on 29 October 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/2022
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-loan/transactions/company business 20/02/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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27 Mar 2019 |
AD01 |
Registered office address changed from C/O Ams Accountants Queens Court 24 Queen Street Manchester M2 5HX United Kingdom to 2nd Floor, 9 Portland Street Manchester M1 3BE on 27 March 2019
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11 Mar 2019 |
MR04 |
Satisfaction of charge 111202750001 in full
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