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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13 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 June 2023
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11 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor, 32 South Street Alderley Edge Cheshire SK9 7ES England to C/O Dmc Recovery Limited 41 Greek Street Greek Street Stockport SK3 8AX on 11 July 2022
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11 Jul 2022 |
LIQ02 |
Statement of affairs
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11 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-30
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14 Apr 2022 |
AD01 |
Registered office address changed from 39, Chedlee Drive Cheadle Hulme Cheadle SK8 6BQ England to 1st Floor, 32 South Street Alderley Edge Cheshire SK9 7ES on 14 April 2022
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30 Jan 2022 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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29 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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28 Jan 2022 |
AD01 |
Registered office address changed from 99 Hulme Hall Road Cheadle Hulme Stockport SK8 6LF to 39, Chedlee Drive Cheadle Hulme Cheadle SK8 6BQ on 28 January 2022
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26 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Mar 2021 |
TM01 |
Termination of appointment of Clare Elizabeth Broomhead as a director on 12 February 2021
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10 Jan 2021 |
AP01 |
Appointment of Mr Stuart James Pilkington as a director on 8 March 2019
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04 Jan 2021 |
AD01 |
Registered office address changed from 30 Prestwick Close Macclesfield SK10 2th England to 99 Hulme Hall Road Cheadle Hulme Stockport SK8 6LF on 4 January 2021
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23 Dec 2020 |
PSC01 |
Notification of Clare Broomhead as a person with significant control on 1 April 2020
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11 Dec 2020 |
PSC04 |
Change of details for Mr Gareth Kevin Caple as a person with significant control on 1 April 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD England to 30 Prestwick Close Macclesfield SK10 2th on 11 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 May 2020 |
AD01 |
Registered office address changed from 99 Hulme Hall Road Cheadle Hulme Cheadle SK8 6LF England to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 7 May 2020
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09 Apr 2020 |
AP01 |
Appointment of Ms Clare Elizabeth Broomhead as a director on 9 April 2020
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25 Mar 2020 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 March 2020
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