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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23 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 October 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited, Third Floor 196 Deansgate Manchester M3 3WF to Quantuma Advisory Limited the Lexicon, Mount Street 6th Floor Manchester M2 5NT on 1 November 2024
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08 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2024 |
LIQ10 |
Removal of liquidator by court order
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03 Nov 2023 |
AD01 |
Registered office address changed from 16 Berry Lane Longridge Preston PR3 3JA England to C/O Quantuma Advisory Limited, Third Floor 196 Deansgate Manchester M3 3WF on 3 November 2023
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03 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-30
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03 Nov 2023 |
LIQ02 |
Statement of affairs
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2022 |
PSC07 |
Cessation of Margaret Moya Ball as a person with significant control on 7 November 2022
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08 Nov 2022 |
PSC01 |
Notification of Andrew Darren Conaghan as a person with significant control on 8 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Margaret Moya Ball as a director on 20 November 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from Express Networks 3 6 Oldham Road Manchester M4 5DB United Kingdom to 16 Berry Lane Longridge Preston PR3 3JA on 14 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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11 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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05 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jul 2021 |
PSC07 |
Cessation of William Andrew Jones as a person with significant control on 15 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Andrew Darren Conaghan as a director on 15 July 2021
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27 Jan 2021 |
PSC01 |
Notification of Margaret Moya Ball as a person with significant control on 2 October 2020
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27 Jan 2021 |
AP01 |
Appointment of Mrs Margaret Moya Ball as a director on 29 December 2020
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