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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20 Sep 2024 |
AD01 |
Registered office address changed from Unit 1 Easter Park Great Bank Road Westhoughton Bolton BL5 3XU England to The Shard 32 London Bridge Street London SE1 9SG on 20 September 2024
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20 Sep 2024 |
LIQ01 |
Declaration of solvency
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20 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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20 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-04
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01 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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23 Jul 2024 |
AP02 |
Appointment of Utah Holdings Limited as a director on 18 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Adam James Sumnall as a director on 22 July 2024
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08 Jul 2024 |
MR04 |
Satisfaction of charge 124813270002 in full
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21 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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06 Feb 2024 |
CH01 |
Director's details changed for Mrs Judith Mcmath on 6 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Lyme Green Business Park Brunel Road Macclesfield SK11 0TA England to Unit 1 Easter Park Great Bank Road Westhoughton Bolton BL5 3XU on 1 February 2024
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31 Jan 2024 |
AA |
Full accounts made up to 30 June 2022
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Adam James Sumnall on 29 January 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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26 May 2023 |
AP01 |
Appointment of Mr Adam James Sumnall as a director on 22 May 2023
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02 Jan 2023 |
TM01 |
Termination of appointment of Richard Paul Smeaton as a director on 31 December 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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09 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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04 Mar 2022 |
MR01 |
Registration of charge 124813270006, created on 2 March 2022
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21 Feb 2022 |
MR01 |
Registration of charge 124813270005, created on 17 February 2022
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17 Nov 2021 |
AD01 |
Registered office address changed from , Unit 5 & 7 Bramley Business Park, Railsfield Rise, Leeds, LS13 3SA, England to Lyme Green Business Park Brunel Road Macclesfield SK11 0TA on 17 November 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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30 Jun 2021 |
MR01 |
Registration of charge 124813270004, created on 24 June 2021
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17 May 2021 |
AP01 |
Appointment of Mr Richard Paul Smeaton as a director on 14 May 2021
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30 Apr 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 30 June 2021
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