Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Dec 2020 |
MR01 |
Registration of charge 029702180010, created on 7 December 2020
|
|
|
04 Dec 2020 |
DS02 |
Withdraw the company strike off application
|
|
|
24 Nov 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
17 Nov 2020 |
DS01 |
Application to strike the company off the register
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
|
|
|
06 Aug 2020 |
MR01 |
Registration of charge 029702180009, created on 31 July 2020
|
|
|
20 Apr 2020 |
MR01 |
Registration of charge 029702180008, created on 8 April 2020
|
|
|
19 Dec 2019 |
MR01 |
Registration of charge 029702180007, created on 19 December 2019
|
|
|
26 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
|
|
|
24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
30 May 2019 |
AP01 |
Appointment of Mr Philip Frank Evans as a director on 30 April 2019
|
|
|
06 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
02 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
|
|
|
14 Sep 2018 |
MA |
Memorandum and Articles of Association
|
|
|
14 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Sep 2018 |
AD01 |
Registered office address changed from Adlington House Adlington Road Bollington Cheshire SK10 5HQ to Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 12 September 2018
|
|
|
30 Aug 2018 |
MR01 |
Registration of charge 029702180006, created on 24 August 2018
|
|
|
09 Feb 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2017 |
CC04 |
Statement of company's objects
|
|
|
01 Nov 2017 |
MR01 |
Registration of charge 029702180004, created on 31 October 2017
|
|
|
01 Nov 2017 |
MR01 |
Registration of charge 029702180005, created on 31 October 2017
|
|
|
22 Sep 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
|
|
|
10 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
21 Oct 2016 |
CS01 |
Confirmation statement made on 21 September 2016 with updates
|
|
|
31 Aug 2016 |
AA |
Full accounts made up to 31 December 2015
|
|