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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29 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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04 Nov 2024 |
LIQ10 |
Removal of liquidator by court order
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08 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 May 2024
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-25
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23 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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27 Nov 2023 |
LIQ10 |
Removal of liquidator by court order
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06 Jun 2023 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to The Chancery 58 Spring Gardens Manchester M2 1EW on 6 June 2023
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06 Jun 2023 |
LIQ02 |
Statement of affairs
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06 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided 11/10/2022
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 11/10/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2022 |
SH02 |
Sub-division of shares on 11 October 2022
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19 Oct 2022 |
SH08 |
Change of share class name or designation
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 6 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Oliver Edward Cox as a director on 6 October 2022
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10 Oct 2022 |
AP03 |
Appointment of Anthony David Buffin as a secretary on 6 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Anthony David Buffin as a director on 6 October 2022
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10 Oct 2022 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 6 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Inhoco Formations Limited as a director on 6 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Roger Hart as a director on 6 October 2022
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10 Oct 2022 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 6 October 2022
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