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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01 Oct 2024 |
AD01 |
Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Bramhall Cheshire SK7 2BE on 1 October 2024
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03 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 March 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 5 February 2024
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06 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 March 2023
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18 Oct 2022 |
AD01 |
Registered office address changed from Suite 211 3 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on 18 October 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from 23 Wigan Road Ashton-in-Makerfield Wigan Greater Manchester WN4 9AR United Kingdom to Suite 211 3 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ on 14 March 2022
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14 Mar 2022 |
LIQ02 |
Statement of affairs
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14 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-03
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05 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Mar 2021 |
AP01 |
Appointment of Mrs Sonia Clarke as a director on 24 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mrs Angela Sheedy as a director on 24 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Kylie Suzanne Sheedy as a director on 23 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Scott Sheedy as a director on 23 March 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from 17 Beecham Court Wigan Greater Manchester WN3 6PR England to 23 Wigan Road Ashton-in-Makerfield Wigan Greater Manchester WN4 9AR on 19 March 2021
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26 Feb 2021 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 August 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from Second Floor 1 Smithy Court Wigan WN3 6PS England to 17 Beecham Court Wigan Greater Manchester WN3 6PR on 27 August 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr Grant Sheedy as a director on 4 June 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Jamie Laird Hubbard as a director on 4 June 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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07 Feb 2020 |
TM01 |
Termination of appointment of David Thomas Sankey as a director on 6 February 2020
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28 Jan 2020 |
AP01 |
Appointment of Mr Scott Sheedy as a director on 28 January 2020
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2020
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2020
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