Company Results (links open in a new window)
|
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)
|
|
25 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
26 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 April 2024
|
|
|
21 Dec 2023 |
AD01 |
Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 21 December 2023
|
|
|
14 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 April 2023
|
|
|
27 Apr 2022 |
AD01 |
Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 27 April 2022
|
|
|
26 Apr 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
26 Apr 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-04-14
|
|
|
26 Apr 2022 |
LIQ02 |
Statement of affairs
|
|
|
13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Apr 2021 |
MR01 |
Registration of charge 116382260003, created on 12 April 2021
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
|
|
|
17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Apr 2020 |
MR04 |
Satisfaction of charge 116382260001 in full
|
|
|
18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
|
|
|
18 Mar 2020 |
PSC04 |
Change of details for Wendy Etheridge as a person with significant control on 17 March 2020
|
|
|
18 Mar 2020 |
PSC07 |
Cessation of Paul Robert Morgan as a person with significant control on 17 March 2020
|
|
|
17 Dec 2019 |
MR01 |
Registration of charge 116382260002, created on 13 December 2019
|
|
|
03 Dec 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
|
|
|
04 Nov 2019 |
CH01 |
Director's details changed for Wendy Etheridge on 4 November 2019
|
|
|
04 Nov 2019 |
PSC04 |
Change of details for Mr Paul Robert Morgan as a person with significant control on 4 November 2019
|
|
|
04 Nov 2019 |
CH01 |
Director's details changed for Sophie Louise Etheridge on 4 November 2019
|
|
|
04 Nov 2019 |
PSC04 |
Change of details for Wendy Etheridge as a person with significant control on 4 November 2019
|
|
|
22 Oct 2019 |
AD01 |
Registered office address changed from Unit 8 Shawclough Trading Estate Shawclough Road Rochdale Lancashire OL12 6nd United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 22 October 2019
|
|
|
14 Nov 2018 |
MR01 |
Registration of charge 116382260001, created on 14 November 2018
|
|