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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30 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 August 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 11323549 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 20 March 2024
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22 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11323549 - Companies House Default Address, Cardiff, CF14 8LH on 22 February 2024
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29 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 August 2023
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03 Oct 2022 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 3 October 2022
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02 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 August 2022
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08 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 August 2021
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20 Jan 2021 |
LIQ10 |
Removal of liquidator by court order
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29 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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07 Sep 2020 |
AD01 |
Registered office address changed from Suite J, Cheshire House Gorsy Lane Widnes Cheshire WA8 0RP England to 4th Floor Churchgate House Churchgate Bolton BL1 1HL on 7 September 2020
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02 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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02 Sep 2020 |
LIQ02 |
Statement of affairs
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-08-10
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 Jan 2020 |
PSC07 |
Cessation of Christopher John Connor as a person with significant control on 8 December 2019
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15 Jan 2020 |
PSC04 |
Change of details for Mr Shaun Mathew Gill as a person with significant control on 8 December 2019
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15 Jan 2020 |
TM01 |
Termination of appointment of Christopher John Connor as a director on 8 December 2019
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15 Jan 2020 |
PSC07 |
Cessation of Adam John Cafferty as a person with significant control on 11 June 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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16 Apr 2019 |
MR04 |
Satisfaction of charge 113235490001 in full
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26 Nov 2018 |
MR01 |
Registration of charge 113235490001, created on 26 November 2018
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23 Nov 2018 |
AP01 |
Appointment of Mr Joseph Mark as a director on 21 November 2018
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27 Jun 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite J, Cheshire House Gorsy Lane Widnes Cheshire WA80RP on 27 June 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
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25 May 2018 |
PSC04 |
Change of details for Mr Adam John Cafferty as a person with significant control on 23 April 2018
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