Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Oct 2024 |
AD01 |
Registered office address changed from Kendal House Murley Moss Business Centre Oxenholme Road Kendal LA9 7RL to Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 14 October 2024
|
|
|
14 Oct 2024 |
LIQ02 |
Statement of affairs
|
|
|
14 Oct 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Oct 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-10-03
|
|
|
04 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
|
|
|
13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
29 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2022
|
|
|
22 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2021
|
|
|
28 Jan 2022 |
CS01 |
23/01/22 Statement of Capital gbp 10.6
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/2022.
|
|
|
15 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
02 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 November 2020
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
20 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
|
|
|
16 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 May 2021 |
TM01 |
Termination of appointment of Philip Pattison as a director on 19 May 2021
|
|
|
13 Apr 2021 |
TM01 |
Termination of appointment of Robert Graeme Turnbull as a director on 24 March 2021
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 22/03/2022
|
|
|
25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
|
|
|
17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2021
|
|
|
09 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2021
|
|
|
23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 02/12/2021.
|
|