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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01 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 March 2024
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28 Mar 2023 |
AD01 |
Registered office address changed from Unit 25 Thornhill Road Moons Moat North Industrial Estate Redditch B98 9nd England to 269 Church Street Blackpool Lancashire FY1 3PB on 28 March 2023
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28 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-17
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28 Mar 2023 |
LIQ02 |
Statement of affairs
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16 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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14 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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05 Nov 2021 |
PSC04 |
Change of details for Mr Andrew John Murphy as a person with significant control on 29 September 2021
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05 Nov 2021 |
PSC07 |
Cessation of Gillian Magnall as a person with significant control on 29 September 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Gillian Magnall as a director on 29 September 2021
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26 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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01 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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24 Oct 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 January 2020
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15 Mar 2019 |
MR01 |
Registration of charge 116007370001, created on 15 March 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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05 Feb 2019 |
PSC07 |
Cessation of Christopher Henderson as a person with significant control on 31 January 2019
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05 Feb 2019 |
TM01 |
Termination of appointment of Christopher Henderson as a director on 1 February 2019
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05 Feb 2019 |
AD01 |
Registered office address changed from Unit 10 Sovereign Business Park King William Street Salford M50 3UP England to Unit 25 Thornhill Road Moons Moat North Industrial Estate Redditch B98 9nd on 5 February 2019
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05 Feb 2019 |
PSC01 |
Notification of Andrew John Murphy as a person with significant control on 31 January 2019
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05 Feb 2019 |
PSC01 |
Notification of Gillian Magnall as a person with significant control on 31 January 2019
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05 Feb 2019 |
AP01 |
Appointment of Mr Andrew John Murphy as a director on 31 January 2019
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05 Feb 2019 |
AP01 |
Appointment of Mrs Gillian Magnall as a director on 31 January 2019
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