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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31 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 May 2023 |
AM10 |
Administrator's progress report
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31 May 2023 |
AM23 |
Notice of move from Administration to Dissolution
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22 Dec 2022 |
AM10 |
Administrator's progress report
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22 Aug 2022 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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22 Jun 2022 |
AM10 |
Administrator's progress report
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16 May 2022 |
AM19 |
Notice of extension of period of Administration
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22 Dec 2021 |
AM10 |
Administrator's progress report
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24 Jun 2021 |
AM06 |
Notice of deemed approval of proposals
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14 Jun 2021 |
AM03 |
Statement of administrator's proposal
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07 Jun 2021 |
AD01 |
Registered office address changed from 23-25 Elbow Lane Formby Merseyside L37 4AB England to Riverside House Irwell Street Manchester M3 5EN on 7 June 2021
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02 Jun 2021 |
AM01 |
Appointment of an administrator
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
SH08 |
Change of share class name or designation
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08 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2020
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08 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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08 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 January 2020
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08 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2019
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30 Nov 2020 |
PSC01 |
Notification of George Maxwell Downing as a person with significant control on 23 November 2020
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30 Nov 2020 |
PSC02 |
Notification of Tower Grange Finance Limited as a person with significant control on 23 November 2020
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30 Nov 2020 |
PSC05 |
Change of details for Tower Grange Capital Limited as a person with significant control on 23 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of David Kipling as a person with significant control on 23 November 2020
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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