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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01 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 February 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 13864537 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 20 March 2024
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16 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13864537 - Companies House Default Address, Cardiff, CF14 8LH on 16 February 2024
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22 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Mar 2023 |
AD01 |
Registered office address changed from 3 City West Business Park Gelderd Road Leeds LS12 6LX England to 6th Floor 120 Bark Street Bolton Greater Manchester BL1 2AX on 13 March 2023
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13 Mar 2023 |
LIQ02 |
Statement of affairs
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13 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-28
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19 Aug 2022 |
AD01 |
Registered office address changed from 3 New Bridge Square Swindon SN1 1HN England to 3 City West Business Park Gelderd Road Leeds LS12 6LX on 19 August 2022
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04 May 2022 |
PSC04 |
Change of details for Mr Kyle Thomas Hardman as a person with significant control on 4 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Kyle Thomas Hardman on 4 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from 118 Hazel Avenue Bury BL9 7QS England to 3 New Bridge Square Swindon SN1 1HN on 4 May 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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04 Apr 2022 |
PSC01 |
Notification of Kyle Thomas Hardman as a person with significant control on 4 April 2022
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04 Apr 2022 |
PSC07 |
Cessation of Kyle Thomas Hardman as a person with significant control on 4 April 2022
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04 Apr 2022 |
PSC01 |
Notification of Kyle Thomas Hardman as a person with significant control on 4 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Kyle Thomas Hardman as a director on 4 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Luci Oliver as a director on 4 April 2022
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04 Apr 2022 |
PSC07 |
Cessation of Luci Oliver as a person with significant control on 4 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 36 Jerounds Harlow CM19 4HE England to 118 Hazel Avenue Bury BL9 7QS on 4 April 2022
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16 Feb 2022 |
AP01 |
Appointment of Miss Luci Oliver as a director on 16 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Bilal Hussain as a director on 16 February 2022
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16 Feb 2022 |
PSC01 |
Notification of Luci Oliver as a person with significant control on 16 February 2022
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16 Feb 2022 |
PSC07 |
Cessation of Bilal Hussain as a person with significant control on 16 February 2022
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