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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12 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Feb 2024 |
AD01 |
Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 15 February 2024
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24 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 January 2023
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14 Oct 2022 |
AD01 |
Registered office address changed from Suite 211, 3 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on 14 October 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from Roundabout News, 3 New Street Frankwell Shrewsbury SY3 8JN United Kingdom to Suite 211, 3 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ on 26 January 2022
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26 Jan 2022 |
LIQ02 |
Statement of affairs
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26 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-01-20
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04 Mar 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jul 2020 |
AP01 |
Appointment of Mr Thomas Edward Jones as a director on 1 July 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Janet Elaine Jones as a director on 30 June 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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21 Jan 2020 |
PSC07 |
Cessation of Alexandra Jones as a person with significant control on 8 January 2019
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21 Jan 2020 |
PSC04 |
Change of details for Mrs Janet Elaine Jones as a person with significant control on 8 January 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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10 Jan 2019 |
AP01 |
Appointment of Mrs Janet Elaine Jones as a director on 8 January 2019
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10 Jan 2019 |
PSC01 |
Notification of Janet Elaine Jones as a person with significant control on 8 January 2019
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10 Jan 2019 |
PSC04 |
Change of details for Miss Alexandra Jones as a person with significant control on 8 January 2019
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10 Jan 2019 |
TM01 |
Termination of appointment of Alexandra Jones as a director on 8 January 2019
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14 Dec 2018 |
PSC01 |
Notification of Alexandra Jones as a person with significant control on 11 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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14 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 14 December 2018
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19 Oct 2018 |
TM01 |
Termination of appointment of Janet Elaine Jones as a director on 18 October 2018
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