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 Jan 2025 |
AD01 |
Registered office address changed from The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 13 January 2025
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21 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 February 2024
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17 Feb 2023 |
AD01 |
Registered office address changed from C/O the Workshop 47 Crosby Road North Waterloo Liverpool L22 4QB England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 17 February 2023
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17 Feb 2023 |
LIQ02 |
Statement of affairs
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17 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-07
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26 Oct 2022 |
PSC02 |
Notification of Tellaro (Holdings) Ltd as a person with significant control on 1 June 2022
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26 Oct 2022 |
TM02 |
Termination of appointment of Carol Fairbrother as a secretary on 17 October 2022
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02 Sep 2022 |
AP03 |
Appointment of Mrs Carol Fairbrother as a secretary on 24 August 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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13 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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20 Apr 2021 |
PSC07 |
Cessation of Steven Rice as a person with significant control on 6 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of Stephen Joseph Rice as a person with significant control on 6 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of Neil Richard Fairbrother as a person with significant control on 6 April 2021
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20 Apr 2021 |
PSC02 |
Notification of Tellaro (Holdings) Limited as a person with significant control on 6 April 2021
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18 Mar 2021 |
PSC01 |
Notification of Steven Rice as a person with significant control on 18 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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01 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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10 Jan 2020 |
PSC01 |
Notification of Neil Fairbrother as a person with significant control on 10 January 2020
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10 Jan 2020 |
PSC04 |
Change of details for Mr Stephen Joseph Rice as a person with significant control on 10 January 2020
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10 Dec 2019 |
AP01 |
Appointment of Mr Neil Richard Fairbrother as a director on 6 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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04 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
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