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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03 Dec 2024 |
AD01 |
Registered office address changed from 39 Princess Street Manchester M2 4FN England to C/O Cowgills Limited Fourth Floor, Unit 5B the Parklands Bolton BL6 4SD on 3 December 2024
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03 Dec 2024 |
LIQ02 |
Statement of affairs
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03 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-28
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16 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Samuel Ridgway as a director on 28 November 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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29 Mar 2023 |
PSC01 |
Notification of Mark Geoffrey Burgess as a person with significant control on 21 March 2023
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29 Mar 2023 |
PSC01 |
Notification of Robin Edward Christopher Horton as a person with significant control on 21 March 2023
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29 Mar 2023 |
PSC07 |
Cessation of Manc Holdings Limited as a person with significant control on 21 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Geoffrey Burgess on 21 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Anna Gledson as a director on 30 September 2022
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Samuel Ridgway on 20 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Ms Anna Gledson as a director on 17 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from Crowd Office 2nd Floor, Grampian House 144 Deansgate Manchester M3 3EE England to 39 Princess Street Manchester M2 4FN on 20 December 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 April 2020
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Feb 2021 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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