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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26 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2024
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22 Dec 2023 |
AD01 |
Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 22 December 2023
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25 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2023
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09 Feb 2023 |
LIQ10 |
Removal of liquidator by court order
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05 Apr 2022 |
LIQ02 |
Statement of affairs
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05 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-22
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14 Mar 2022 |
AD01 |
Registered office address changed from Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 14 March 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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25 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Andrew Benard Conroy as a director on 28 December 2020
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15 Mar 2021 |
AP01 |
Appointment of Mr Jonathan James Taylor as a director on 28 December 2020
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28 Jan 2021 |
PSC01 |
Notification of Andrew Benard Conroy as a person with significant control on 16 September 2020
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28 Jan 2021 |
PSC07 |
Cessation of Ashley James Strongitharm as a person with significant control on 16 September 2020
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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08 Oct 2020 |
PSC01 |
Notification of Ashley James Strongitharm as a person with significant control on 21 May 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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21 Sep 2020 |
PSC07 |
Cessation of Ashley James Strongitharm as a person with significant control on 20 May 2019
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10 Sep 2020 |
TM01 |
Termination of appointment of Christian Rhys Jones as a director on 8 September 2020
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13 Aug 2020 |
PSC04 |
Change of details for a person with significant control
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13 Aug 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Andrew Benard Conroy on 12 August 2020
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12 Aug 2020 |
PSC07 |
Cessation of Andrew Benard Conroy as a person with significant control on 1 April 2020
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