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 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Feb 2024 |
DS01 |
Application to strike the company off the register
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19 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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23 Aug 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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09 Mar 2022 |
PSC07 |
Cessation of Phoenix Healthcare Distribution Limited as a person with significant control on 1 February 2022
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09 Mar 2022 |
PSC02 |
Notification of L.Rowland & Company (Retail) Limited as a person with significant control on 1 February 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Margaret Elizabeth Macrury as a director on 1 February 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen William Anderson on 20 December 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Kevin Robert Hudson as a director on 31 July 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Maximilian Martin Wachter on 12 August 2021
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13 Apr 2021 |
PSC02 |
Notification of Phoenix Healthcare Distribution Limited as a person with significant control on 6 April 2021
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13 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 April 2021
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13 Apr 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 January 2022
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13 Apr 2021 |
AD01 |
Registered office address changed from 1 Angel Square Manchester M60 0AG to Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on 13 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Stephen William Anderson as a director on 6 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Kevin Robert Hudson as a director on 6 April 2021
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13 Apr 2021 |
AP03 |
Appointment of Mr Stephen John William Marks as a secretary on 6 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Maximilian Martin Wachter as a director on 6 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Ms Margaret Elizabeth Macrury as a director on 6 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Timothy Michael Davies as a director on 6 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Victoria Ann Giles as a director on 6 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Matthew Martin Atkinson as a director on 6 April 2021
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13 Apr 2021 |
TM02 |
Termination of appointment of Caroline Jane Sellers as a secretary on 6 April 2021
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