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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13 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-09-30
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04 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2023
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22 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2022
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24 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG to The Town Hall 83 Burnley Road Padiham Burnley Lancshire BB12 8BS on 1 June 2021
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18 Nov 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 18 November 2020
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05 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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19 Oct 2020 |
LIQ02 |
Statement of affairs
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23 Jul 2020 |
PSC04 |
Change of details for Mr Christopher James Barton as a person with significant control on 22 July 2020
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22 Jul 2020 |
AP01 |
Appointment of Mr Christopher James Barton as a director on 22 July 2020
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22 Jul 2020 |
PSC01 |
Notification of Christopher James Barton as a person with significant control on 22 July 2020
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22 Jul 2020 |
TM01 |
Termination of appointment of Christopher Mark Carter as a director on 22 July 2020
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22 Jul 2020 |
PSC07 |
Cessation of Mark Thompson as a person with significant control on 22 July 2020
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10 Jul 2020 |
PSC01 |
Notification of Mark Thompson as a person with significant control on 10 July 2020
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10 Jul 2020 |
PSC07 |
Cessation of Christopher James Barton as a person with significant control on 10 July 2020
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10 Jul 2020 |
TM02 |
Termination of appointment of Christopher James Barton as a secretary on 10 July 2020
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19 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
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04 Jun 2020 |
TM01 |
Termination of appointment of Christopher James Barton as a director on 4 June 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Mark Thompson as a director on 4 June 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Martin James Lamb as a director on 4 June 2020
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04 Jun 2020 |
AP03 |
Appointment of Mr Christopher James Barton as a secretary on 4 June 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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