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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04 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-17
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27 Oct 2023 |
AD01 |
Registered office address changed from Unit 2 Leech Street Stalybridge Greater Manchester SK15 1SD England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 27 October 2023
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27 Oct 2023 |
LIQ02 |
Statement of affairs
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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30 Jun 2023 |
PSC05 |
Change of details for Empire Spares Holding Co Ltd as a person with significant control on 27 May 2021
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30 Nov 2022 |
AD01 |
Registered office address changed from Unit 2 Mill Hill Industrial Estate Quarry Lane Leicester Leicestershire LE19 4AU England to Unit 2 Leech Street Stalybridge Greater Manchester SK15 1SD on 30 November 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Aug 2022 |
AD01 |
Registered office address changed from Unit 2 Leech Street Stalybridge Cheshire SK15 1SD United Kingdom to Unit 2 Mill Hill Industrial Estate Quarry Lane Leicester Leicestershire LE19 4AU on 16 August 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Benjamin Steven Percival on 29 April 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from Leech Street Stalybridge Cheshire SK15 1SD to Unit 2 Leech Street Stalybridge Cheshire SK15 1SD on 29 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Mitesh Soma on 29 April 2022
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01 Nov 2021 |
TM01 |
Termination of appointment of Lousie Grace Whipp as a director on 27 May 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Christopher Peter Lord as a director on 27 May 2021
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01 Nov 2021 |
TM02 |
Termination of appointment of Christopher Peter Lord as a secretary on 27 May 2021
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01 Nov 2021 |
PSC07 |
Cessation of Christopher Peter Lord as a person with significant control on 27 May 2021
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01 Nov 2021 |
PSC02 |
Notification of Empire Spares Holding Co Ltd as a person with significant control on 27 May 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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03 Sep 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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03 Sep 2021 |
AP01 |
Appointment of Mr Benjamin Steven Percival as a director on 1 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Mitesh Soma as a director on 1 September 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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