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Company number 11461520

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
06 May 2022	AD01	Registered office address changed from Aus-Bore House C/O Langricks Limited 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ England to C/O Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road Bolton BL1 4QR on 6 May 2022	View PDF Registered office address changed from Aus-Bore House C/O Langricks Limited 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ England to C/O Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road Bolton BL1 4QR on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-28 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-payment of share capital 01/06/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-payment of share capital 01/06/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 11/07/2019	View PDF Second filing of Confirmation Statement dated 11/07/2019 - link opens in a new window - 5 pages (5 pages)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	CS01	Confirmation statement made on 11 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/12/2019.	View PDF Confirmation statement made on 11 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/12/2019. - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	AD01	Registered office address changed from Aus Bore House Manchester Road Wilmslow SK9 1BQ United Kingdom to Aus-Bore House C/O Langricks Limited 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 31 July 2018	View PDF Registered office address changed from Aus Bore House Manchester Road Wilmslow SK9 1BQ United Kingdom to Aus-Bore House C/O Langricks Limited 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 31 July 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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