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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22 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 August 2024
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02 Mar 2024 |
AD01 |
Registered office address changed from Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2 March 2024
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21 Dec 2023 |
AD01 |
Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 21 December 2023
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09 Sep 2023 |
AD01 |
Registered office address changed from We Work John Dalton Street Manchester M2 6DS United Kingdom to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 9 September 2023
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09 Sep 2023 |
LIQ01 |
Declaration of solvency
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09 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-08-23
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02 Aug 2023 |
MR04 |
Satisfaction of charge 113958360001 in full
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07 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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07 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 October 2021
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27 Jun 2022 |
TM01 |
Termination of appointment of Jan Emanuel Bartczak as a director on 24 June 2022
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05 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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09 Mar 2022 |
AP01 |
Appointment of Mr Jan Emanuel Bartczak as a director on 9 March 2022
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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15 Feb 2021 |
PSC07 |
Cessation of Henri Lloyd Group Limited as a person with significant control on 22 January 2021
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15 Feb 2021 |
PSC02 |
Notification of Henri Lloyd Holdings Limited as a person with significant control on 22 January 2021
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15 Feb 2021 |
PSC05 |
Change of details for Aligro Group Limited as a person with significant control on 30 August 2018
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10 Dec 2020 |
TM01 |
Termination of appointment of Jonas Erik Andersson as a director on 9 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr Graham Alfred Allen as a director on 9 December 2020
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10 Sep 2020 |
AD01 |
Registered office address changed from , We Work 1 st Peter's Square, Manchester, M2 3AE, United Kingdom to We Work John Dalton Street Manchester M2 6DS on 10 September 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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05 Mar 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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