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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27 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 February 2024
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21 Sep 2023 |
AD01 |
Registered office address changed from Flint Glass Works 64 Jersey Street Manchester M4 6JW to 2nd Floor 9 Portland Street Manchester M1 3BE on 21 September 2023
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27 Mar 2023 |
LIQ02 |
Statement of affairs
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22 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Mar 2023 |
AD01 |
Registered office address changed from Unit 6 Dunnings Bridge Road Bootle L30 6TA England to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 13 March 2023
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13 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-24
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03 Nov 2022 |
TM01 |
Termination of appointment of Joseph Jon Bligh as a director on 31 December 2021
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03 Nov 2022 |
PSC07 |
Cessation of Joseph Bligh as a person with significant control on 31 December 2021
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08 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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14 Apr 2022 |
TM01 |
Termination of appointment of Paul Gouthwaite as a director on 5 April 2022
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14 Jul 2021 |
TM01 |
Termination of appointment of Paul Michael Agnew as a director on 14 July 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2021 |
AD01 |
Registered office address changed from Suite 4102, Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG United Kingdom to Unit 6 Dunnings Bridge Road Bootle L30 6TA on 25 May 2021
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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03 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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03 Apr 2021 |
AP01 |
Appointment of Mr Paul Michael Agnew as a director on 29 March 2021
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03 Apr 2021 |
AP01 |
Appointment of Mr Paul Gouthwaite as a director on 29 March 2021
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29 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2020
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04 Mar 2021 |
CS01 |
01/12/20 Statement of Capital gbp 3
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/21
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25 Feb 2021 |
AD01 |
Registered office address changed from Waterloo Buildings 21 - 23 Bridge Street Birkenhead Merseyside CH41 1AS England to Suite 4102, Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG on 25 February 2021
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19 May 2020 |
CH01 |
Director's details changed for Mr Joseph Bligh on 1 May 2020
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19 May 2020 |
AD01 |
Registered office address changed from 60 Kendal Drive Liverpool L31 9AZ England to Waterloo Buildings 21 - 23 Bridge Street Birkenhead Merseyside CH41 1AS on 19 May 2020
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