Company Results (links open in a new window)
|
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)
|
|
08 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
08 Mar 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
13 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 November 2023
|
|
|
14 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
28 Nov 2022 |
AD01 |
Registered office address changed from 4 Park Lane Poynton Stockport SK12 1RE England to 41 Greek Street Stockport SK3 8AX on 28 November 2022
|
|
|
28 Nov 2022 |
LIQ02 |
Statement of affairs
|
|
|
28 Nov 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
28 Nov 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-11-14
|
|
|
28 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
29 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
|
|
|
01 Sep 2021 |
AD01 |
Registered office address changed from 99 Hulme Hall Road Cheadle Hulme Cheadle SK8 6LF England to 4 Park Lane Poynton Stockport SK12 1RE on 1 September 2021
|
|
|
29 Dec 2020 |
AD01 |
Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD England to 99 Hulme Hall Road Cheadle Hulme Cheadle SK8 6LF on 29 December 2020
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
|
|
|
22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
06 May 2020 |
AD01 |
Registered office address changed from 99 Hulme Hall Road Cheadle Hulme Cheadle SK8 6LF England to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 6 May 2020
|
|
|
09 Apr 2020 |
AD01 |
Registered office address changed from 31 Townfield Road Mobberley Knutsford WA16 7HG England to 99 Hulme Hall Road Cheadle Hulme Cheadle SK8 6LF on 9 April 2020
|
|
|
25 Mar 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 January 2020
|
|
|
17 Sep 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
|
|
|
17 Sep 2019 |
AP01 |
Appointment of Mr Ian Paul Baylon as a director on 1 March 2019
|
|
|
17 Sep 2019 |
AP01 |
Appointment of Mr Stuart Pilkington as a director on 1 March 2019
|
|
|
12 Feb 2019 |
AD01 |
Registered office address changed from 71 Brook Lane Alderley Edge SK9 7RU United Kingdom to 31 Townfield Road Mobberley Knutsford WA16 7HG on 12 February 2019
|
|
|
05 Feb 2019 |
PSC04 |
Change of details for Mr Gareth Kevin Caple as a person with significant control on 23 January 2019
|
|
|
05 Feb 2019 |
PSC01 |
Notification of Stuart Pilkington as a person with significant control on 23 January 2019
|
|
|
04 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|