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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28 May 2024 |
AD01 |
Registered office address changed from Lloyds House 18 Lloyd Street Manchester M2 5WA England to Cowgills Limited Fourth Floor, Unit 5B the Parklands Bolton BL6 4SD on 28 May 2024
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28 May 2024 |
LIQ02 |
Statement of affairs
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28 May 2024 |
600 |
Appointment of a voluntary liquidator
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28 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-16
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26 Jan 2024 |
AD01 |
Registered office address changed from 18 Lloyds House 18 Lloyds Street Manchester M2 5WA England to Lloyds House 18 Lloyd Street Manchester M2 5WA on 26 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF England to 18 Lloyds House 18 Lloyds Street Manchester M2 5WA on 26 January 2024
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26 Jan 2024 |
AA01 |
Previous accounting period extended from 30 April 2023 to 31 October 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2021 |
MA |
Memorandum and Articles of Association
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06 May 2021 |
SH08 |
Change of share class name or designation
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06 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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18 Nov 2020 |
PSC01 |
Notification of Rahul Sharma as a person with significant control on 20 July 2020
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18 Nov 2020 |
PSC04 |
Change of details for Mr Samuel James Payne as a person with significant control on 20 July 2020
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2020
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21 Jul 2020 |
AD01 |
Registered office address changed from 58 Woodheys Drive Sale M33 4JD United Kingdom to Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF on 21 July 2020
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29 May 2020 |
PSC01 |
Notification of Samuel James Payne as a person with significant control on 29 May 2020
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29 May 2020 |
PSC07 |
Cessation of Nathan Edward Gage as a person with significant control on 29 May 2020
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29 May 2020 |
TM01 |
Termination of appointment of Nathan Edward Gage as a director on 29 May 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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