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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03 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 July 2024
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07 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 July 2023
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-07-21
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-21
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25 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 July 2022
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16 May 2022 |
LIQ06 |
Resignation of a liquidator
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16 May 2022 |
LIQ06 |
Resignation of a liquidator
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06 Apr 2022 |
AD01 |
Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to 2nd Floor 110 Cannon Street London EC4N 6EU on 6 April 2022
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07 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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16 Nov 2021 |
AD01 |
Registered office address changed from Grant Thornton Uk Plc 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 16 November 2021
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16 Nov 2021 |
LIQ02 |
Statement of affairs
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01 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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13 Aug 2021 |
AD01 |
Registered office address changed from 112 Oxstalls Lane Longlevens Gloucester GL2 9HY England to 4 Hardman Square Spinningfields Manchester M3 3EB on 13 August 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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24 Jun 2021 |
AP03 |
Appointment of Ms Hayley Louise James as a secretary on 23 June 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from One Southampton Street Covent Garden London WC2R 0LR United Kingdom to 112 Oxstalls Lane Longlevens Gloucester GL2 9HY on 24 June 2021
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24 Jun 2021 |
TM02 |
Termination of appointment of Jonathan Edward Myott Lane as a secretary on 23 June 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Alastair Kenneth Eadie as a director on 2 March 2021
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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24 Dec 2019 |
MR01 |
Registration of charge 113448830001, created on 19 December 2019
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10 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Jun 2019 |
TM01 |
Termination of appointment of Jason Richard Alexander Austin as a director on 24 June 2019
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28 Jun 2019 |
AP01 |
Appointment of Mr Alastair Kenneth Eadie as a director on 24 June 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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12 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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