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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13 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 May 2024
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20 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 May 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from Suite 6, 1-7 Taylor Street Bury Greater Manchester BL9 6DT to Office 2 Lythgoe House Manchester Road Bolton BL3 2NZ on 24 March 2023
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20 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-13
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18 May 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Suite 6, 1-7 Taylor Street Bury Greater Manchester BL9 6DT on 18 May 2022
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18 May 2022 |
600 |
Appointment of a voluntary liquidator
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18 May 2022 |
LIQ02 |
Statement of affairs
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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12 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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11 May 2021 |
AD01 |
Registered office address changed from 13 Tameside Drive Holford Birmingham B6 7AY England to 71-75 Shelton Street London Greater London WC2H 9JQ on 11 May 2021
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10 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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15 Mar 2021 |
PSC01 |
Notification of Jason Holland as a person with significant control on 1 February 2021
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15 Mar 2021 |
PSC07 |
Cessation of James Gareth Short as a person with significant control on 1 February 2021
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02 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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26 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 May 2019
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22 Jul 2019 |
TM02 |
Termination of appointment of Gareth David Harvey as a secretary on 28 June 2019
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27 Mar 2019 |
AP03 |
Appointment of Mr Gareth David Harvey as a secretary on 26 March 2019
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18 Dec 2018 |
AP01 |
Appointment of Mr Jason William Holland as a director on 13 December 2018
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14 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-13
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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13 Dec 2018 |
PSC01 |
Notification of James Gareth Short as a person with significant control on 13 December 2018
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13 Dec 2018 |
AD01 |
Registered office address changed from 25 Netherwood Road Manchester M22 4BW United Kingdom to 13 Tameside Drive Holford Birmingham B6 7AY on 13 December 2018
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13 Dec 2018 |
TM01 |
Termination of appointment of Allan John Speakman as a director on 13 December 2018
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