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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31 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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22 Jul 2024 |
AD01 |
Registered office address changed from The Landmark School Lane Burnley Lancashire BB11 1UF United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 22 July 2024
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22 Jul 2024 |
LIQ02 |
Statement of affairs
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-11
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09 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Nov 2023 |
TM01 |
Termination of appointment of Philip John Mcdiarmid as a director on 13 November 2023
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23 Jun 2023 |
PSC04 |
Change of details for Mr Mike John Steel as a person with significant control on 22 June 2023
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23 Jun 2023 |
PSC04 |
Change of details for Mr Philip John Mcdiamid as a person with significant control on 22 June 2023
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23 Jun 2023 |
CH01 |
Director's details changed for Mr Philip John Mcdiarmid on 22 June 2023
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23 Jun 2023 |
PSC04 |
Change of details for Mr Philip John Mcdiamid as a person with significant control on 22 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Mike John Steel on 22 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Philip John Mcdiarmid on 22 June 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from 21 Chingford Barn Burley Lancashire BB10 2RN United Kingdom to The Landmark School Lane Burnley Lancashire BB11 1UF on 22 June 2023
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22 Jun 2023 |
TM02 |
Termination of appointment of Ssg Recruitment Partnerships Ltd as a secretary on 30 March 2023
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22 Jun 2023 |
PSC04 |
Change of details for Mr Mike John Steel as a person with significant control on 22 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Mike John Steel on 30 March 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Philip John Mcdiarmid on 30 March 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from The Landmark School Lane Burnley Lancashire BB11 1UF England to 21 Chingford Barn Burley Lancashire BB10 2RN on 22 June 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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23 Mar 2023 |
PSC04 |
Change of details for Mr Mike John Steel as a person with significant control on 20 March 2023
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23 Mar 2023 |
PSC01 |
Notification of Philip John Mcdiamid as a person with significant control on 20 March 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES England to The Landmark School Lane Burnley Lancashire BB11 1UF on 6 February 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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