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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19 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 June 2024
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13 Jul 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 Jun 2023 |
AD01 |
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 29 June 2023
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29 Jun 2023 |
LIQ02 |
Statement of affairs
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29 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-21
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Henry Platts on 5 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Feb 2023 |
SH08 |
Change of share class name or designation
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24 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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22 Feb 2023 |
PSC05 |
Change of details for Spacepad Construction Limited as a person with significant control on 1 July 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Hugh Smith as a director on 22 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Ria Smedley as a director on 22 December 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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20 Aug 2021 |
PSC05 |
Change of details for Spacepad Construction Limited as a person with significant control on 20 August 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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17 Feb 2021 |
PSC05 |
Change of details for Spacepad Construction Limited as a person with significant control on 17 February 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN United Kingdom to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Sep 2020 |
SH08 |
Change of share class name or designation
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10 Mar 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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