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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09 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 October 2023
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07 Nov 2022 |
AD01 |
Registered office address changed from Unit 5 Poplar House Jackson Street St. Helens WA9 3AP England to Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 7 November 2022
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07 Nov 2022 |
LIQ02 |
Statement of affairs
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07 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-27
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30 Aug 2022 |
TM01 |
Termination of appointment of Rebecca Jann Brennand as a director on 17 August 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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28 Apr 2022 |
AP01 |
Appointment of Rebecca Jann Brennand as a director on 20 April 2022
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06 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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29 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/12/2021.
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09 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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03 Jun 2021 |
MR01 |
Registration of charge 116810450003, created on 17 May 2021
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19 May 2021 |
MR04 |
Satisfaction of charge 116810450001 in full
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31 Mar 2021 |
TM01 |
Termination of appointment of Jamie Patrick Bourke as a director on 26 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Christopher Brennand as a director on 29 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Jamie Patrick Bourke as a director on 26 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Christopher Brennand as a director on 29 March 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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15 Dec 2020 |
MR01 |
Registration of charge 116810450002, created on 10 December 2020
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05 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2020
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27 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 30 September 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 232-254 Boundary Road St Helens WA10 2PZ United Kingdom to Unit 5 Poplar House Jackson Street St. Helens WA9 3AP on 9 October 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Chris Brennand on 9 October 2020
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