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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21 Oct 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Aug 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Jul 2025 |
DS01 |
Application to strike the company off the register
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24 Jun 2025 |
CH03 |
Secretary's details changed for Mrs Abigail Mattison on 5 May 2025
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19 May 2025 |
CS01 |
Confirmation statement made on 9 May 2025 with no updates
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05 May 2025 |
AD01 |
Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on 5 May 2025
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05 May 2025 |
PSC05 |
Change of details for Four Seasons Group Holdings Limited as a person with significant control on 5 May 2025
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05 May 2025 |
PSC05 |
Change of details for Mericourt Limited as a person with significant control on 5 May 2025
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21 Mar 2025 |
CH01 |
Director's details changed for Mr Allan John Hayward on 24 February 2025
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Allan John Hayward on 6 December 2023
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 11
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18 Aug 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 10
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05 Aug 2022 |
OC |
S1096 Court Order to Rectify
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21 Jul 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 035585220014
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21 Jul 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 035585220013
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24 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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08 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Aug 2021 |
MR01 |
Registration of charge 035585220014, created on 27 August 2021
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27 Aug 2021 |
MR01 |
Registration of charge 035585220013, created on 27 August 2021
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05 Aug 2021 |
ANNOTATION |
Rectified the form MR04 was removed from the public register on 05/08/2022 pursuant to order of court.
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