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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03 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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28 Feb 2024 |
AD01 |
Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 28 February 2024
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28 Nov 2023 |
AD01 |
Registered office address changed from 93 High Street Newcastle Staffordshire ST5 1PS England to 6th Floor 120 Bark Street Bolton BL1 2AX on 28 November 2023
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28 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Nov 2023 |
LIQ02 |
Statement of affairs
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-22
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24 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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26 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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07 Feb 2023 |
PSC01 |
Notification of Craig Pilkington as a person with significant control on 6 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Benjamin Luke Kirby as a person with significant control on 6 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Craig Pilkington as a director on 6 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Benjamin Luke Kirby as a director on 6 February 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from Sanctuary Newcastle 93 High Street Newcastle-Under-Lyme Staffordshire ST5 1PS England to 93 High Street Newcastle Staffordshire ST5 1PS on 6 February 2023
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14 Nov 2022 |
PSC04 |
Change of details for Mr Benjamin Luke Kirby as a person with significant control on 16 March 2022
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12 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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19 Apr 2022 |
AD01 |
Registered office address changed from 23 Weston Road Aston-on- Trent Derby DE72 2AS England to Sanctuary Newcastle 93 High Street Newcastle-Under-Lyme Staffordshire ST51PS on 19 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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15 Mar 2022 |
PSC01 |
Notification of Benjamin Luke Kirby as a person with significant control on 15 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of Leon Samuel Burton as a person with significant control on 15 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Benjamin Luke Kirby as a director on 15 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Leon Samuel Burton as a director on 15 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from The Milehouse Staffordshire & Cheshire Leisure Group the Milehouse, Liverpool Road Newcastle Under Lyme Staffordshire ST5 9HP England to 23 Weston Road Aston-on- Trent Derby DE72 2AS on 15 March 2022
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23 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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13 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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