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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29 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 December 2023
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17 Dec 2022 |
AD01 |
Registered office address changed from 9 Stephen Crescent Humberston DN36 4DZ United Kingdom to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 17 December 2022
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17 Dec 2022 |
LIQ02 |
Statement of affairs
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17 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-07
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28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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09 Nov 2021 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 9 November 2021
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12 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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07 Jan 2021 |
PSC07 |
Cessation of Sandra Whitelam as a person with significant control on 7 January 2021
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07 Jan 2021 |
TM01 |
Termination of appointment of Sandra Whitelam as a director on 7 January 2021
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07 Jan 2021 |
PSC01 |
Notification of Christen Whitelam as a person with significant control on 7 January 2021
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07 Jan 2021 |
AP01 |
Appointment of Mr Christen Whitelam as a director on 7 January 2021
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06 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-22
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26 Nov 2020 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 10 November 2020
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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24 Jan 2019 |
PSC01 |
Notification of Sandra Whitelam as a person with significant control on 24 January 2019
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24 Jan 2019 |
TM01 |
Termination of appointment of Christen Whitelam as a director on 24 January 2019
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24 Jan 2019 |
PSC07 |
Cessation of Christen Whitelam as a person with significant control on 24 January 2019
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24 Jan 2019 |
TM02 |
Termination of appointment of Christen Whitelam as a secretary on 24 January 2019
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19 Nov 2018 |
AP01 |
Appointment of Mrs Sandra Whitelam as a director on 19 November 2018
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08 Aug 2018 |
AD01 |
Registered office address changed from 199 Grimsby Road Cleethorpes DN35 7HB United Kingdom to 9 Stephen Crescent Humberston DN36 4DZ on 8 August 2018
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