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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01 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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04 May 2023 |
LIQ02 |
Statement of affairs
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27 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-11
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22 Apr 2023 |
AD01 |
Registered office address changed from Regent House Folds Road Bolton Greater Manchester BL1 2RZ England to C/O Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 22 April 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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30 Mar 2023 |
PSC01 |
Notification of Jason Bower as a person with significant control on 2 July 2022
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30 Mar 2023 |
PSC07 |
Cessation of Matthew Elliot Chapman as a person with significant control on 2 July 2022
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01 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Matthew Elliot Chapman as a person with significant control on 31 May 2021
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30 Jun 2022 |
PSC07 |
Cessation of Jason Bower as a person with significant control on 31 May 2021
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20 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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13 May 2022 |
CS01 |
29/04/22 Statement of Capital gbp 1.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/07/2022
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03 May 2022 |
PSC04 |
Change of details for Mr Jason Bower as a person with significant control on 26 April 2022
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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24 May 2021 |
AD01 |
Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP to Regent House Folds Road Bolton Greater Manchester BL1 2RZ on 24 May 2021
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19 May 2021 |
SH02 |
Sub-division of shares on 1 November 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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29 Apr 2021 |
PSC01 |
Notification of Jason Bower as a person with significant control on 1 November 2020
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29 Apr 2021 |
PSC04 |
Change of details for Mr Matthew Elliot Chapman as a person with significant control on 1 November 2020
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29 Apr 2021 |
AP01 |
Appointment of Mr Jason Bower as a director on 1 November 2020
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29 Apr 2021 |
TM01 |
Termination of appointment of Matthew Elliot Chapman as a director on 1 November 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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23 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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