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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29 Jun 2023 |
LIQ02 |
Statement of affairs
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29 Jun 2023 |
AD01 |
Registered office address changed from Management Office, Spear Building 53 Spear Street Manchester M1 1DF England to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 29 June 2023
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29 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-20
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17 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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12 May 2022 |
MR04 |
Satisfaction of charge 113232520004 in full
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12 May 2022 |
MR04 |
Satisfaction of charge 113232520003 in full
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Feb 2021 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 March 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from Flat 4, 101 Hulton Street Salford M5 3WQ England to Management Office, Spear Building 53 Spear Street Manchester M1 1DF on 6 January 2021
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06 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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06 May 2020 |
CH01 |
Director's details changed for Mr James Oliver Bell on 6 May 2020
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28 Apr 2020 |
MR01 |
Registration of charge 113232520004, created on 23 April 2020
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28 Apr 2020 |
MR01 |
Registration of charge 113232520003, created on 23 April 2020
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28 Apr 2020 |
MR04 |
Satisfaction of charge 113232520001 in full
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Sep 2019 |
MR04 |
Satisfaction of charge 113232520002 in full
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05 Jul 2019 |
AD01 |
Registered office address changed from Unit E3 Cassidy Court Salford M50 2QW England to Flat 4, 101 Hulton Street Salford M5 3WQ on 5 July 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2018
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07 Nov 2018 |
SH02 |
Sub-division of shares on 24 April 2018
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