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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20 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 November 2024
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04 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Nov 2023 |
AD01 |
Registered office address changed from Level Q Surtees Business Park Stockton-on-Tees TS18 3HR United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 16 November 2023
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16 Nov 2023 |
LIQ02 |
Statement of affairs
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16 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-14
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15 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2022 |
TM01 |
Termination of appointment of George Andrew Fotheringham as a director on 30 December 2021
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09 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2020
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24 Aug 2021 |
TM01 |
Termination of appointment of Jonathan Peter Waldron as a director on 23 August 2021
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22 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2021
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21 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/07/21
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17 Oct 2020 |
MR01 |
Registration of charge 118367390001, created on 2 October 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Michael Stephen Styan as a director on 13 July 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Gareth Russell Cherry on 24 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Mr Jonathan Peter Waldron as a director on 26 February 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/07/21
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20 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2020 |
PSC07 |
Cessation of George Andrew Fotheringham as a person with significant control on 9 January 2020
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2020
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21 Nov 2019 |
AP01 |
Appointment of Mr Christopher Mark Preston as a director on 18 November 2019
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21 Nov 2019 |
AP01 |
Appointment of Mr Michael Stephen Styan as a director on 18 November 2019
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