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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19 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2024
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27 Oct 2023 |
AD01 |
Registered office address changed from 67 Chorley Old Road Bolton BL1 3AJ England to Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston PR1 3JJ on 27 October 2023
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27 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-25
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27 Oct 2023 |
LIQ02 |
Statement of affairs
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10 Oct 2023 |
AA |
Micro company accounts made up to 30 June 2023
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17 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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06 Jul 2023 |
PSC04 |
Change of details for Mrs Francesca Martine Spence as a person with significant control on 6 July 2023
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30 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Stephen Spence on 17 February 2023
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17 Feb 2023 |
PSC04 |
Change of details for Stephen Spence as a person with significant control on 17 February 2023
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17 Feb 2023 |
PSC04 |
Change of details for Mrs Francesca Martine Spence as a person with significant control on 17 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from 502 Stockport Road Thelwall Warrington Cheshire WA4 2TJ United Kingdom to 67 Chorley Old Road Bolton BL1 3AJ on 17 February 2023
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21 Dec 2022 |
TM01 |
Termination of appointment of Francesca Martine Spence as a director on 21 December 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Feb 2022 |
PSC04 |
Change of details for Stephen Spence as a person with significant control on 10 February 2022
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07 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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06 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mrs Francesca Martine Spence as a director on 1 August 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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29 May 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Francesca Martine Spence as a director on 19 March 2020
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