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 Apr 2024 |
AD01 |
Registered office address changed from C/O Breeze Accounting Ltd 1a Pot Green Ramsbottom Bury Lancashire BL0 9RG United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 25 April 2024
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25 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-09
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24 Apr 2024 |
LIQ02 |
Statement of affairs
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30 Jan 2024 |
AP01 |
Appointment of Mr Guiseppe Carmelo Bilardi as a director on 7 March 2022
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30 Jan 2024 |
TM01 |
Termination of appointment of Carmelo Bilardi as a director on 7 March 2022
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06 Dec 2023 |
AD01 |
Registered office address changed from Regent House Folds Road Bolton BL1 2RZ England to C/O Breeze Accounting Ltd 1a Pot Green Ramsbottom Bury Lancashire BL0 9RG on 6 December 2023
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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05 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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15 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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15 Mar 2022 |
AD01 |
Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP England to Regent House Folds Road Bolton BL1 2RZ on 15 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Carmelo Bilardi as a director on 7 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Guiseppe Bilardi as a director on 7 March 2022
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12 Aug 2021 |
MR01 |
Registration of charge 113065390002, created on 9 August 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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26 Apr 2021 |
EW01RSS |
Directors' register information at 26 April 2021 on withdrawal from the public register
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26 Apr 2021 |
EW01 |
Withdrawal of the directors' register information from the public register
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26 Apr 2021 |
EW04RSS |
Persons' with significant control register information at 26 April 2021 on withdrawal from the public register
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26 Apr 2021 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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29 Nov 2019 |
MR01 |
Registration of charge 113065390001, created on 28 November 2019
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