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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26 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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11 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 April 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 11448499 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 18 March 2024
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22 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11448499 - Companies House Default Address, Cardiff, CF14 8LH on 22 February 2024
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24 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 April 2023
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04 Oct 2022 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 4 October 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from Suite G18, Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF England to C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 12 April 2022
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12 Apr 2022 |
LIQ02 |
Statement of affairs
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12 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-04
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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29 Jun 2021 |
AD01 |
Registered office address changed from Suite F09 Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF England to Suite G18, Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF on 29 June 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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28 Jul 2020 |
CH01 |
Director's details changed for Mr David Stewart Mckay on 13 July 2020
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28 Jul 2020 |
PSC04 |
Change of details for Mr David Stewart Mckay as a person with significant control on 13 July 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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29 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 July 2019 to 29 July 2019
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30 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 30 July 2019
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03 Feb 2020 |
AD01 |
Registered office address changed from Suite F24 Genesis Centre Innovation Way Stoke on Trent ST6 4BF England to Suite F09 Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF on 3 February 2020
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16 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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20 Dec 2018 |
AD01 |
Registered office address changed from Barn 4C, Office 5 Dunston Business Village Dunston Staffordshire ST18 9AB England to Suite F24 Genesis Centre Innovation Way Stoke on Trent ST6 4BF on 20 December 2018
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14 Dec 2018 |
TM01 |
Termination of appointment of Neil Joseph Ritbergeris as a director on 14 December 2018
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14 Dec 2018 |
PSC04 |
Change of details for Mr David Stewart Mckay as a person with significant control on 14 December 2018
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