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 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 July 2024
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22 Jul 2023 |
AD01 |
Registered office address changed from Unit G Fleming Road Harrowbrook Industrial Estate Hinckley LE10 3DU England to C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 22 July 2023
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22 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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22 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-10
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22 Jul 2023 |
LIQ02 |
Statement of affairs
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24 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2022 |
PSC04 |
Change of details for Mr Liam John O'neill as a person with significant control on 1 August 2021
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Liam John O'neill on 1 August 2021
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10 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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07 Mar 2022 |
PSC04 |
Change of details for Mr Liam John O'neill as a person with significant control on 30 August 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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04 Mar 2022 |
PSC04 |
Change of details for Mr Nicholas Anthony Winder as a person with significant control on 30 August 2021
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04 Mar 2022 |
PSC04 |
Change of details for Mr Liam John O'neill as a person with significant control on 30 August 2021
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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12 Oct 2021 |
MR01 |
Registration of charge 119855380001, created on 12 October 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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20 Aug 2021 |
PSC01 |
Notification of Nicholas Anthony Winder as a person with significant control on 1 June 2021
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20 Aug 2021 |
PSC04 |
Change of details for Mr Liam John O'neill as a person with significant control on 1 June 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from 12 Warwick Street Coventry CV5 6ET England to Unit G Fleming Road Harrowbrook Industrial Estate Hinckley LE10 3DU on 15 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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07 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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11 Jun 2020 |
PSC04 |
Change of details for Mr Liam John O'neill as a person with significant control on 3 March 2020
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