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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01 Oct 2024 |
LIQ02 |
Statement of affairs
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24 Sep 2024 |
AD01 |
Registered office address changed from 126 Banks Road West Kirby Wirral CH48 0RF United Kingdom to Stamford House Northenden Road Sale Cheshire M33 2DH on 24 September 2024
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24 Sep 2024 |
LIQ02 |
Statement of affairs
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24 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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24 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-17
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17 Jun 2024 |
MR04 |
Satisfaction of charge 118914510001 in full
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10 Jun 2024 |
AD01 |
Registered office address changed from 126 Banks Road Banks Road West Kirby Wirral CH48 0RF United Kingdom to 126 Banks Road West Kirby Wirral CH48 0RF on 10 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from 98 98 Paradise Street Liverpool L1 3HJ England to 126 Banks Road Banks Road West Kirby Wirral CH48 0RF on 10 June 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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14 Feb 2024 |
TM02 |
Termination of appointment of T4 Cosec Ltd as a secretary on 14 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from The Mount Woodlands Road Liverpool L17 0AN England to 98 98 Paradise Street Liverpool L1 3HJ on 14 February 2024
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26 Nov 2023 |
AP04 |
Appointment of T4 Cosec Ltd as a secretary on 24 November 2023
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26 Nov 2023 |
AD01 |
Registered office address changed from Unit 2, Chancery House 98 Paradise Street Liverpool L1 3HJ England to The Mount Woodlands Road Liverpool L17 0AN on 26 November 2023
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22 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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04 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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09 Jan 2020 |
MR01 |
Registration of charge 118914510001, created on 8 January 2020
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17 Sep 2019 |
AD01 |
Registered office address changed from 22 Princes Avenue West Kirby Wirral CH48 7HJ United Kingdom to Unit 2, Chancery House 98 Paradise Street Liverpool L1 3HJ on 17 September 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from Suite F Rayrigg Estates Rayrigg Road Windermere Cumbria LA23 1BW United Kingdom to 22 Princes Avenue West Kirby Wirral CH48 7HJ on 18 June 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from PO Box LA23 1BW Suite F, Rayrigg Estates Rayrigg Road Windermere Cumbria LA22 9RQ United Kingdom to Suite F Rayrigg Estates Rayrigg Road Windermere Cumbria LA23 1BW on 5 April 2019
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