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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06 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Dec 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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12 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2021
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19 Oct 2020 |
LIQ02 |
Statement of affairs
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19 Oct 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-09-30
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19 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2020 |
AD01 |
Registered office address changed from 72E New Court Way Ormskirk L39 2YT England to Greg's Building 1 Booth Street Manchester M2 4DU on 5 October 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from 72B New Court Way Ormskirk L39 2YT England to 72E New Court Way Ormskirk L39 2YT on 16 July 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 Jun 2019 |
CH01 |
Director's details changed for Susan Catherine Elizabeth Wiggins on 3 June 2019
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03 Jun 2019 |
CH03 |
Secretary's details changed for Susan Catherine Elizabeth Wiggins on 3 June 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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04 Feb 2019 |
PSC04 |
Change of details for Mr Clive Adrian Wiggins as a person with significant control on 1 January 2017
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04 Feb 2019 |
PSC01 |
Notification of Ben Wiggins as a person with significant control on 1 January 2017
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01 Nov 2018 |
AAMD |
Amended accounts made up to 31 December 2017
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20 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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19 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2017
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18 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with no updates
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13 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with no updates
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Dec 2016 |
CS01 |
Confirmation statement made on 2 December 2016 with updates
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10 Nov 2016 |
AD01 |
Registered office address changed from 5 Swan Alley Church Walks Ormskirk Lancashire L39 2EQ to 72B New Court Way Ormskirk L39 2YT on 10 November 2016
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08 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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