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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08 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Feb 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 September 2022
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21 Oct 2021 |
AD01 |
Registered office address changed from Nabarro Poole Ltd 31 Church Road Northerden Manchester Greater Manchester M22 4NN to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 21 October 2021
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05 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-16
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05 Oct 2021 |
LIQ02 |
Statement of affairs
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11 Aug 2021 |
TM01 |
Termination of appointment of Lowry Trading Ltd as a director on 11 August 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Pramila Patel as a director on 19 April 2021
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2021 |
AP01 |
Appointment of Ms Pramila Patel as a director on 1 September 2020
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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07 Jan 2021 |
PSC02 |
Notification of Lowry Trading Ltd as a person with significant control on 22 December 2020
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07 Jan 2021 |
PSC04 |
Change of details for Mr Matthew Bird as a person with significant control on 22 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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04 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Matthew Bird on 4 December 2020
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30 Oct 2020 |
MR01 |
Registration of charge 117056390003, created on 22 October 2020
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28 May 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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02 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 30 June 2019
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13 Feb 2020 |
MR01 |
Registration of charge 117056390002, created on 24 January 2020
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 24/01/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2020 |
MR04 |
Satisfaction of charge 117056390001 in full
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30 Jan 2020 |
AP02 |
Appointment of Lowry Trading Ltd as a director on 24 January 2020
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