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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07 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Feb 2024 |
DS01 |
Application to strike the company off the register
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Kuit Steinart Levy Llp, 3 st. Marys Parsonage Manchester M3 2rd
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31 Aug 2023 |
AD02 |
Register inspection address has been changed to Kuit Steinart Levy Llp, 3 st. Marys Parsonage Manchester M3 2rd
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29 Aug 2023 |
AD01 |
Registered office address changed from Capital & Centric, Phoenix 72 Chapeltown Street Manchester M1 2EY United Kingdom to Capital & Centric 1st Floor, Neptune Mill 64 Chapeltown Street Manchester M1 2WQ on 29 August 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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06 Feb 2023 |
PSC05 |
Change of details for Capital and Centric Limited as a person with significant control on 22 January 2021
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Timothy Graham Heatley on 24 January 2023
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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17 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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22 Jan 2021 |
AD01 |
Registered office address changed from Sun House 2-4 Little Peter Street Manchester Greater Manchester M15 4PS United Kingdom to Capital & Centric, Phoenix 72 Chapeltown Street Manchester M1 2EY on 22 January 2021
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21 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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27 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2018
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28 Oct 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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24 May 2018 |
SH08 |
Change of share class name or designation
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22 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2018 |
MR01 |
Registration of charge 111838910001, created on 8 May 2018
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09 May 2018 |
PSC02 |
Notification of Rose Hall Holdings Ltd as a person with significant control on 8 May 2018
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