Company Results (links open in a new window)
|
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)
|
|
09 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 May 2024
|
|
|
02 Nov 2023 |
MR04 |
Satisfaction of charge 121012040002 in full
|
|
|
25 Sep 2023 |
MR04 |
Satisfaction of charge 121012040001 in full
|
|
|
20 May 2023 |
AD01 |
Registered office address changed from Liver Building Mezzanine Floor Pier Head Liverpool L3 1HU England to 41 Greek Street Stockport SK3 8AX on 20 May 2023
|
|
|
20 May 2023 |
LIQ02 |
Statement of affairs
|
|
|
20 May 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
20 May 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-05-11
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of David William Stafford as a director on 18 April 2023
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Karl Siadankay as a director on 18 April 2023
|
|
|
23 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
05 Sep 2022 |
MR01 |
Registration of charge 121012040003, created on 16 August 2022
|
|
|
02 Aug 2022 |
MR01 |
Registration of charge 121012040002, created on 29 July 2022
|
|
|
25 Jul 2022 |
MR01 |
Registration of charge 121012040001, created on 18 July 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
|
|
|
10 Dec 2021 |
CH01 |
Director's details changed for Mr James Quadrio on 1 December 2021
|
|
|
09 Dec 2021 |
CH01 |
Director's details changed for Mr Jay Quadrio on 1 December 2021
|
|
|
09 Dec 2021 |
TM01 |
Termination of appointment of Lee Siadankay as a director on 9 December 2021
|
|
|
15 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
|
|
|
19 Feb 2021 |
AP01 |
Appointment of Mr Karl Siadankay as a director on 1 December 2020
|
|
|
19 Feb 2021 |
PSC01 |
Notification of Karl Siadankay as a person with significant control on 1 December 2020
|
|
|
19 Feb 2021 |
PSC01 |
Notification of James Quadrio as a person with significant control on 1 December 2020
|
|
|
19 Feb 2021 |
PSC01 |
Notification of Mark John Dean as a person with significant control on 1 December 2020
|
|
|
26 Jan 2021 |
TM01 |
Termination of appointment of Sean James Pollitt as a director on 10 December 2020
|
|
|
21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
|
|