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Company number 11520419

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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)
22 Feb 2024	AD01	Registered office address changed from Unit 17 Off Solvay Road Winnington Northwich CW8 4UL England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 22 February 2024	View PDF Registered office address changed from Unit 17 Off Solvay Road Winnington Northwich CW8 4UL England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 22 February 2024 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-15 - link opens in a new window - 1 page (1 page)
22 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 22 pages (22 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	AD01	Registered office address changed from The Courtyard Wits End Stables Littlesdale Lane Hartford Cheshire CW8 2SH England to Unit 17 Off Solvay Road Winnington Northwich CW8 4UL on 29 August 2023	View PDF Registered office address changed from The Courtyard Wits End Stables Littlesdale Lane Hartford Cheshire CW8 2SH England to Unit 17 Off Solvay Road Winnington Northwich CW8 4UL on 29 August 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Sep 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	CH01	Director's details changed for Mr Michael Batey on 17 July 2019	View PDF Director's details changed for Mr Michael Batey on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	PSC04	Change of details for Mr John Robert Mullin as a person with significant control on 17 July 2019	View PDF Change of details for Mr John Robert Mullin as a person with significant control on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	AD01	Registered office address changed from G3 Ground Floor Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF England to The Courtyard Wits End Stables Littlesdale Lane Hartford Cheshire CW82SH on 17 July 2019	View PDF Registered office address changed from G3 Ground Floor Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF England to The Courtyard Wits End Stables Littlesdale Lane Hartford Cheshire CW82SH on 17 July 2019 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 August 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	PSC07	Cessation of Wendy Lorraine Batey-Gray as a person with significant control on 16 August 2018	View PDF Cessation of Wendy Lorraine Batey-Gray as a person with significant control on 16 August 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	PSC07	Cessation of Michael Batey as a person with significant control on 16 August 2018	View PDF Cessation of Michael Batey as a person with significant control on 16 August 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-16 GBP 100 - link opens in a new window - 36 pages (36 pages)

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