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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24 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 April 2024
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27 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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27 Nov 2023 |
LIQ10 |
Removal of liquidator by court order
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09 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 April 2023
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30 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 April 2022
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22 Jul 2021 |
LIQ10 |
Removal of liquidator by court order
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21 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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16 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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16 Jul 2021 |
LIQ10 |
Removal of liquidator by court order
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16 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 April 2021
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11 May 2020 |
600 |
Appointment of a voluntary liquidator
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11 May 2020 |
LIQ02 |
Statement of affairs
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06 May 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-04-22
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01 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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25 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2020 |
AD01 |
Registered office address changed from C/O Duff & Phelps Ltd, the Chancery 58 Spring Gardens Manchester M2 1EW England to C/O Duff & Phelps Ltd, the Chancery 58 Spring Gardens Manchester M2 1EW on 7 January 2020
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07 Jan 2020 |
AD01 |
Registered office address changed from Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG United Kingdom to C/O Duff & Phelps Ltd, the Chancery 58 Spring Gardens Manchester M2 1EW on 7 January 2020
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29 Jul 2019 |
MA |
Memorandum and Articles of Association
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16 Jul 2019 |
AP01 |
Appointment of Mr Iain Andrew Shelton as a director on 15 July 2019
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16 Jul 2019 |
TM01 |
Termination of appointment of Gavin Lee Woodhouse as a director on 15 July 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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17 May 2018 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 March 2019
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15 Mar 2018 |
TM01 |
Termination of appointment of Christopher Andrew Evans as a director on 15 March 2018
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08 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-07
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