Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jun 2024 |
AD01 |
Registered office address changed from C/O Connaghton & Co Boulton House Second Floor 17-21 Chorton Street Manchester M1 3HY England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 20 June 2024
|
|
|
20 Jun 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-06-10
|
|
|
20 Jun 2024 |
LIQ02 |
Statement of affairs
|
|
|
11 Jun 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
26 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
24 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
|
|
|
09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
|
|
|
29 Mar 2023 |
AA01 |
Current accounting period shortened from 30 March 2022 to 29 March 2022
|
|
|
06 Jan 2023 |
TM01 |
Termination of appointment of Adrian Marcus Gleave as a director on 24 December 2022
|
|
|
27 Nov 2022 |
AD01 |
Registered office address changed from 312 Ripponden Road Oldham OL4 2NY England to C/O Connaghton & Co Boulton House Second Floor 17-21 Chorton Street Manchester M1 3HY on 27 November 2022
|
|
|
27 Nov 2022 |
AP01 |
Appointment of Mr Michael Randolf Wright as a director on 14 November 2022
|
|
|
24 Nov 2022 |
AD01 |
Registered office address changed from C/O Connaughton & Co Boulton House, Second Floor 17-21 Chorlton Street Manchester M1 3HY England to 312 Ripponden Road Oldham OL4 2NY on 24 November 2022
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
|
|
|
24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
24 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
|
|
|
06 Apr 2021 |
PSC05 |
Change of details for Forever Global Group Limited as a person with significant control on 30 March 2021
|
|
|
30 Mar 2021 |
AD01 |
Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG United Kingdom to C/O Connaughton & Co Boulton House, Second Floor 17-21 Chorlton Street Manchester M1 3HY on 30 March 2021
|
|
|
30 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
|
|
|
19 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-13
|
|
|
10 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
|
|
|
09 Apr 2020 |
PSC02 |
Notification of Forever Global Group Limited as a person with significant control on 2 December 2019
|
|
|
09 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2019
|
|