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Company number 12002169

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 7 August 2024	View PDF Liquidators' statement of receipts and payments to 7 August 2024 - link opens in a new window - 14 pages (14 pages)
21 Sep 2023	AD01	Registered office address changed from Egyptian Mill Egyptian Street Bolton BL1 2HS to Egyptian Mill Egyptian Street Bolton BL1 2HS on 21 September 2023	View PDF Registered office address changed from Egyptian Mill Egyptian Street Bolton BL1 2HS to Egyptian Mill Egyptian Street Bolton BL1 2HS on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-08 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AD01	Registered office address changed from 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT United Kingdom to Egyptian Mill Egyptian Street Bolton BL1 2HS on 14 September 2023	View PDF Registered office address changed from 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT United Kingdom to Egyptian Mill Egyptian Street Bolton BL1 2HS on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2020	TM01	Termination of appointment of Alexander Charles Robert Macmillan as a director on 24 June 2020	View PDF Termination of appointment of Alexander Charles Robert Macmillan as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	PSC04	Change of details for Mr Stuart James Daniel Macmillan as a person with significant control on 24 June 2020	View PDF Change of details for Mr Stuart James Daniel Macmillan as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	PSC07	Cessation of Alexander Charles Robert Macmillan as a person with significant control on 24 June 2020	View PDF Cessation of Alexander Charles Robert Macmillan as a person with significant control on 24 June 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-21 - link opens in a new window - 3 pages (3 pages)
17 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-17 GBP 100 - link opens in a new window - 36 pages (36 pages)

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