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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07 Nov 2024 |
AD01 |
Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 7 November 2024
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25 Mar 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Mar 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Jan 2024 |
AD01 |
Registered office address changed from 4th Floor, Silverstream House Fitzroy Street Fitzrovia London W1T 6EB England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 23 January 2024
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23 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-19
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23 Jan 2024 |
LIQ02 |
Statement of affairs
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04 Sep 2023 |
AD01 |
Registered office address changed from C/O Minshall & Co Unit 6, Beechwood Close Stapeley Nantwich Cheshire CW5 7FY England to 4th Floor, Silverstream House Fitzroy Street Fitzrovia London W1T 6EB on 4 September 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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30 Nov 2022 |
PSC01 |
Notification of Kenneth James Mather as a person with significant control on 30 September 2022
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30 Nov 2022 |
PSC07 |
Cessation of Kenneth James Mather as a person with significant control on 30 September 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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17 Jan 2022 |
PSC04 |
Change of details for Mr Kenneth James Mather as a person with significant control on 17 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Chris Alex Dale as a director on 17 January 2022
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17 Jan 2022 |
PSC07 |
Cessation of Christopher Alex Dale as a person with significant control on 17 January 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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10 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Chris Alex Dale on 24 October 2020
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05 Nov 2021 |
PSC01 |
Notification of Christopher Alex Dale as a person with significant control on 24 October 2020
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05 Nov 2021 |
PSC04 |
Change of details for Mr Kenneth James Mather as a person with significant control on 24 October 2020
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Nov 2021 |
AD01 |
Registered office address changed from 49 Redwood Drive Crewe CW1 3GS England to C/O Minshall & Co Unit 6, Beechwood Close Stapeley Nantwich Cheshire CW5 7FY on 3 November 2021
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08 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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