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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02 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Mar 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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05 Feb 2024 |
AD01 |
Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 5 February 2024
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04 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 November 2023
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16 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-21
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06 Dec 2022 |
AD01 |
Registered office address changed from St Mary's Complex Waverley Street Bootle L20 4AP England to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on 6 December 2022
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06 Dec 2022 |
LIQ02 |
Statement of affairs
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06 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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16 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2022
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16 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (share holders information )was registered 16/08/2022 and 16/09/2022.
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12 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
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18 May 2021 |
TM01 |
Termination of appointment of Nova Group Holdings Limited as a director on 31 March 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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05 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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20 Jan 2021 |
TM01 |
Termination of appointment of Anthony Littler as a director on 1 January 2021
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13 Nov 2020 |
CH02 |
Director's details changed for Galactic Hq Ltd on 12 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Benjamin James Carter on 12 November 2020
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23 Oct 2020 |
AP01 |
Appointment of Mr Anthony Littler as a director on 23 October 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from 17 Boundary Street Liverpool L5 9UB United Kingdom to St Mary's Complex Waverley Street Bootle L20 4AP on 24 September 2020
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11 May 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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11 Sep 2019 |
AP01 |
Appointment of Mr Benjamin James Carter as a director on 11 September 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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28 Feb 2019 |
TM01 |
Termination of appointment of Akshay Bhatnagar as a director on 28 February 2019
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