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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28 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2024
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-09
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02 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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21 Sep 2023 |
AD01 |
Registered office address changed from Flint Glass Works 64 Jersey Street Manchester M4 6JW to 2nd Floor 9 Portland Street Manchester M1 3BE on 21 September 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 24 August 2023
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23 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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23 Aug 2023 |
LIQ02 |
Statement of affairs
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17 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
MR04 |
Satisfaction of charge 115669300001 in full
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11 Jan 2021 |
PSC05 |
Change of details for Ashley James Holdings Limited as a person with significant control on 11 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to Military House 24 Castle Street Chester CH1 2DS on 11 January 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
SH08 |
Change of share class name or designation
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jun 2020 |
MA |
Memorandum and Articles of Association
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16 Jan 2020 |
CH01 |
Director's details changed for Mr James Alexander Martin on 15 January 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 December 2018
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25 Sep 2019 |
AD01 |
Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent United Kingdom ST4 2QY United Kingdom to C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 25 September 2019
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