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 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 September 2024
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14 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 September 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023
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05 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2022 |
LIQ02 |
Statement of affairs
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-09
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19 Aug 2022 |
AD01 |
Registered office address changed from Unit 5, Connect Business Village Derby Road Liverpool L5 9PR England to C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU on 19 August 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 July 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 30 July 2020
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01 Oct 2021 |
PSC01 |
Notification of Andrew James Michael Boateng as a person with significant control on 1 October 2021
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01 Oct 2021 |
PSC07 |
Cessation of Liam James Kinley as a person with significant control on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Andrew James Michael Boateng as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Liam James Kinley as a director on 1 October 2021
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26 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Mar 2020 |
AD01 |
Registered office address changed from 44 Pilgrim Street Liverpool L1 9HB England to Unit 5, Connect Business Village Derby Road Liverpool L5 9PR on 5 March 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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07 Feb 2020 |
PSC04 |
Change of details for Mr Liam James Kinley as a person with significant control on 1 January 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Bertie James Foster as a director on 31 January 2020
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13 Jan 2020 |
AP01 |
Appointment of Mr Liam James Kinley as a director on 9 September 2019
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13 Jan 2020 |
PSC01 |
Notification of Liam James Kinley as a person with significant control on 1 January 2020
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13 Jan 2020 |
PSC07 |
Cessation of Associate Holdings Limited as a person with significant control on 1 January 2020
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09 Sep 2019 |
AP01 |
Appointment of Mr. Bertie James Foster as a director on 9 September 2019
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