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 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Ian Kenneth Woods on 1 March 2023
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31 Aug 2022 |
AD01 |
Registered office address changed from C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 31 August 2022
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31 Aug 2022 |
LIQ02 |
Statement of affairs
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31 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-19
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10 Jun 2022 |
TM01 |
Termination of appointment of Carl Michael Randles as a director on 3 June 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Jan 2022 |
PSC02 |
Notification of Hard Stop Holding Company Ltd as a person with significant control on 30 September 2020
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26 Oct 2021 |
AP01 |
Appointment of Mr Ian Kenneth Woods as a director on 26 October 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Carl Michael Randles on 9 September 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from Building 1, Suite 2, Office 5 Wilsons Park Monsall Road Manchester M40 8WN England to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 9 September 2020
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Mar 2020 |
PSC04 |
Change of details for Mr Yakub Olatunde Adetoro as a person with significant control on 5 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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05 Mar 2020 |
PSC04 |
Change of details for Mr Yakub Olatunde Adetoro as a person with significant control on 5 March 2020
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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01 Jul 2019 |
PSC07 |
Cessation of David Francis Murphy as a person with significant control on 1 July 2019
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01 Jul 2019 |
PSC04 |
Change of details for Mr Yakub Olatunde Adetoro as a person with significant control on 1 July 2019
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21 Jun 2019 |
PSC04 |
Change of details for Mr David Francis Murphey as a person with significant control on 18 June 2019
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18 Jun 2019 |
PSC01 |
Notification of David Francis Murphey as a person with significant control on 18 June 2019
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