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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02 Sep 2024 |
AD01 |
Registered office address changed from Unit 22 Woodside Business Park Woodside Business Park Birkenhead Merseyside CH41 1EP United Kingdom to Stamford House Northenden Road Sale Cheshire M33 2DH on 2 September 2024
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02 Sep 2024 |
LIQ02 |
Statement of affairs
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02 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-21
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24 Jun 2024 |
MR04 |
Satisfaction of charge 134390470001 in full
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Raymond Thomas Pennington as a director on 6 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of Luke Christian Kay as a person with significant control on 6 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Raymond Thomas Pennington as a director on 6 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Craig Raymond Pennington as a director on 6 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Luke Christian Kay as a director on 6 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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15 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from The Foundry Business Centre Crossword Recruitment Ltd Marcus Street Birkenhead Merseyside CH41 1EU England to Unit 22 Woodside Business Park Woodside Business Park Birkenhead Merseyside CH41 1EP on 20 March 2023
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16 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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13 Feb 2023 |
PSC01 |
Notification of Luke Christian Kay as a person with significant control on 10 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Peter Mccormick as a person with significant control on 10 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Jonathon Keith Golding as a person with significant control on 10 February 2023
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10 Nov 2022 |
MR01 |
Registration of charge 134390470001, created on 8 November 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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02 Sep 2022 |
AP01 |
Appointment of Mrs Nicola Karen Mccormick as a director on 1 July 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Luke Christian Kay as a director on 1 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Peter Mccormick on 6 July 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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08 Jun 2022 |
AD01 |
Registered office address changed from 6 Llugwy Terrace Capel Curig Betws-Y-Coed LL24 0EP Wales to The Foundry Business Centre Crossword Recruitment Ltd Marcus Street Birkenhead Merseyside CH41 1EU on 8 June 2022
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