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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25 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 May 2024
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07 Jun 2023 |
AD01 |
Registered office address changed from Unit 5 st Georges Court St. Georges Park Kirkham Preston PR4 2EF England to 1 Radian Court, Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 7 June 2023
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07 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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07 Jun 2023 |
LIQ02 |
Statement of affairs
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07 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-31
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10 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from 64 st. Georges Park Kirkham Preston PR4 2DZ England to Unit 5 st Georges Court St. Georges Park Kirkham Preston PR4 2EF on 14 June 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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04 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Oct 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 March 2019
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14 May 2019 |
CH01 |
Director's details changed for Mr Charles Furnell on 1 May 2019
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14 May 2019 |
PSC04 |
Change of details for Mr Charles Furnell as a person with significant control on 1 May 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Michael Andrew Robinson on 26 October 2018
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Charles Furnell on 26 October 2018
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06 Mar 2019 |
PSC04 |
Change of details for Mr Michael Andrew Robinson as a person with significant control on 26 October 2018
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06 Mar 2019 |
PSC04 |
Change of details for Mr Charles Furnell as a person with significant control on 26 October 2018
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26 Oct 2018 |
AD01 |
Registered office address changed from 4a Dicconson Terrace Lytham St. Annes Lancashire FY8 5JY United Kingdom to 64 st. Georges Park Kirkham Preston PR4 2DZ on 26 October 2018
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12 Oct 2018 |
PSC05 |
Change of details for C G Turnbull Holdings Limited as a person with significant control on 16 July 2018
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11 Jul 2018 |
AP01 |
Appointment of Christopher Graham Turnbull as a director
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