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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13 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 November 2024
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14 Dec 2023 |
AD01 |
Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 14 December 2023
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07 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Nov 2023 |
AD01 |
Registered office address changed from 8 Piries Place Horsham RH12 1EH England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 16 November 2023
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16 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Nov 2023 |
LIQ02 |
Statement of affairs
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16 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-13
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29 Aug 2023 |
MR01 |
Registration of charge 124224150005, created on 29 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Vivienne Frankham as a director on 1 August 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr James Peter Field as a director on 27 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Robert James Mcgee as a director on 11 July 2023
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23 May 2023 |
TM01 |
Termination of appointment of Loftus Riekert Theron as a director on 9 May 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Thomas Nicholls on 2 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Martin Lee Roberts on 2 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Robert James Mcgee on 2 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Vivienne Frankham on 2 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 28 February 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Simon Carter as a director on 30 September 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Andrew Michael Heyes as a director on 11 July 2022
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18 May 2022 |
TM01 |
Termination of appointment of Timothy Sean Edwards as a director on 18 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Jonathan Alistair Rowland as a director on 18 May 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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