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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14 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 June 2024
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06 Jul 2023 |
AD01 |
Registered office address changed from Oldham Road Middleton Manchester M24 2DB England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 6 July 2023
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06 Jul 2023 |
LIQ01 |
Declaration of solvency
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06 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-26
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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26 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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08 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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29 Apr 2022 |
TM01 |
Termination of appointment of Paul Glynn as a director on 29 April 2022
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09 Feb 2022 |
MR04 |
Satisfaction of charge 133496850001 in full
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06 Oct 2021 |
MA |
Memorandum and Articles of Association
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2021 |
TM01 |
Termination of appointment of Nicola Helen Mcquaid as a director on 24 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Darren Lee Round as a director on 24 September 2021
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29 Sep 2021 |
PSC07 |
Cessation of Ray Stenton as a person with significant control on 24 September 2021
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29 Sep 2021 |
PSC07 |
Cessation of Grant Rostron Berry as a person with significant control on 24 September 2021
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29 Sep 2021 |
PSC02 |
Notification of Vita Cellular Foams (Uk) Limited as a person with significant control on 24 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Glenn Gordon Timms as a director on 24 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Keven David Parker as a director on 24 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of John David Meltham as a director on 24 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Gary Lasham as a director on 24 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Paul Glynn as a director on 24 September 2021
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