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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15 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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12 Feb 2024 |
LIQ10 |
Removal of liquidator by court order
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07 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 January 2024
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10 Feb 2023 |
LIQ02 |
Statement of affairs
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10 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-27
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08 Feb 2023 |
AD01 |
Registered office address changed from Suite 3.10B Department Bonded Warehouse Lower Byrom Street Manchester M3 4AP England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 8 February 2023
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04 Aug 2022 |
AD01 |
Registered office address changed from Suite 501 Department Bonded Warehouse Lower Byrom Street Manchester M3 4AP England to Suite 3.10B Department Bonded Warehouse Lower Byrom Street Manchester M3 4AP on 4 August 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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15 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2021
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from Dr Fertility Headquarters 8 Hayescroft Gardens Didsbury Manchester M20 2AA England to Suite 501 Department Bonded Warehouse Lower Byrom Street Manchester M3 4AP on 2 December 2021
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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29 Jun 2021 |
SH08 |
Change of share class name or designation
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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22 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 15/06/2022.
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22 Jun 2021 |
PSC07 |
Cessation of Share Nominees Limited as a person with significant control on 28 May 2021
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22 Jun 2021 |
PSC02 |
Notification of Mnl Nominees Limited as a person with significant control on 28 May 2021
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Sarah Anne Fatchett as a director on 7 December 2020
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