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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18 Dec 2024 |
TM01 |
Termination of appointment of Harry John Joel Winter as a director on 11 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Christopher Anthony Craig Anderson as a director on 11 December 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from Office 4, Flynn House Woodford Road Bramhall Stockport SK7 1PA England to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 5 June 2024
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24 May 2024 |
COM1 |
Establishment of creditors or liquidation committee
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24 May 2024 |
LIQ02 |
Statement of affairs
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24 May 2024 |
600 |
Appointment of a voluntary liquidator
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24 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-13
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29 Feb 2024 |
PSC07 |
Cessation of Christopher Danny Hanson as a person with significant control on 23 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Mr Christopher Anthony Craig Anderson as a person with significant control on 23 February 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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22 Feb 2024 |
PSC01 |
Notification of Christopher Anthony Craig Anderson as a person with significant control on 22 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Chris Hanson as a director on 22 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Christopher Anthony Craig Anderson as a director on 22 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Harry John Joel Winter as a director on 21 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from 14 Depleach Road Cheadle Cheshire SK8 1DZ England to Office 4, Flynn House Woodford Road Bramhall Stockport SK7 1PA on 21 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from Office 4, Flynn House Woodford Road Bramhall Stockport Cheshire SK7 1PA England to 14 Depleach Road Cheadle Cheshire SK8 1DZ on 21 February 2024
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20 Feb 2024 |
PSC07 |
Cessation of Christopher Anthony Craig Anderson as a person with significant control on 20 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Harry John Joel Winter as a director on 19 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Christopher Anthony Craig Anderson as a director on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Chris Hanson as a director on 19 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Christopher Danny Hanson as a director on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Harry John Joel Winter as a director on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Christopher Anthony Craig Anderson as a director on 19 February 2024
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14 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 November 2022
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