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 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2024
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26 Mar 2024 |
RP04TM01 |
Second filing for the termination of Sean Denis Robson-Hanafin as a director
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16 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2023
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06 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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24 Mar 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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16 Dec 2021 |
TM02 |
Termination of appointment of Hayley Louise James as a secretary on 21 October 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021
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21 Oct 2021 |
AM10 |
Administrator's progress report
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08 Jul 2021 |
AM02 |
Statement of affairs with form AM02SOA
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13 Apr 2021 |
AM03 |
Statement of administrator's proposal
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31 Mar 2021 |
AM01 |
Appointment of an administrator
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23 Mar 2021 |
AD01 |
Registered office address changed from One Southampton Street Covent Garden London WC2R 0LR England to 4 Hardman Square Spinningfields Manchester M3 3EB on 23 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Alexander David Greensill as a director on 4 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Neil Albert Garrod as a director on 4 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Alastair Kenneth Eadie as a director on 4 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of William Crothers as a director on 4 February 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Sean Denis Robson-Hanafin as a director on 12 February 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 26/03/2024.
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Jul 2020 |
AP03 |
Appointment of Ms Hayley Louise James as a secretary on 30 June 2020
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10 Jul 2020 |
TM02 |
Termination of appointment of Jonathan Edward Myott Lane as a secretary on 30 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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09 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-27
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20 Apr 2020 |
AP01 |
Appointment of Mr Alastair Kenneth Eadie as a director on 17 April 2020
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20 Apr 2020 |
AP01 |
Appointment of Mr Sean Denis Robson-Hanafin as a director on 17 April 2020
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