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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17 Oct 2024 |
AD01 |
Registered office address changed from The Poachers Inn Alton Road South Warnborough Hook RG29 1RP England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 17 October 2024
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17 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-10
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17 Oct 2024 |
LIQ02 |
Statement of affairs
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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30 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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08 Feb 2024 |
TM01 |
Termination of appointment of Graham Robert Edgington as a director on 1 January 2024
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08 Feb 2024 |
PSC07 |
Cessation of Graham Robert Edgington as a person with significant control on 1 January 2024
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08 Feb 2024 |
PSC01 |
Notification of Christopher Beauchamp as a person with significant control on 1 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Christopher Beauchamp as a director on 1 January 2024
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11 Sep 2023 |
PSC07 |
Cessation of Christopher Beauchamp as a person with significant control on 31 August 2023
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11 Sep 2023 |
PSC01 |
Notification of Graham Edgington as a person with significant control on 31 August 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Christopher Beauchamp as a director on 31 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Nr Graham Robert Edgington as a director on 1 January 2023
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23 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
AD01 |
Registered office address changed from 21 Thicketford Road Bolton BL2 2LS England to The Poachers Inn Alton Road South Warnborough Hook RG29 1RP on 28 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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28 Apr 2023 |
TM01 |
Termination of appointment of Lee Major as a director on 20 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Graham Robert Edgington as a director on 20 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Lee Major as a person with significant control on 20 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Graham Robert Edgington as a person with significant control on 20 April 2023
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19 Nov 2022 |
AD02 |
Register inspection address has been changed to 21 Thicketford Road Bolton BL2 2LS
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16 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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16 Jul 2022 |
PSC01 |
Notification of Christopher Beauchamp as a person with significant control on 1 July 2022
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