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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07 Aug 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 May 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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08 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 October 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 22 October 2023
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17 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 22 October 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Pioneer House, Pioneer Business Park North Road Ellesmere Port CH65 1AD England to 2nd Floor 14 Castle Street Liverpool L2 0NE on 1 November 2023
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01 Nov 2023 |
LIQ01 |
Declaration of solvency
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01 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-23
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Mark Hogan on 29 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Christopher Bowers on 29 July 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from 4 Ambassador Place Stockport Road Altrincham WA15 8DB England to Pioneer House, Pioneer Business Park North Road Ellesmere Port CH65 1AD on 29 July 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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09 Jan 2019 |
SH14 |
Redenomination of shares. Statement of capital 6 December 2018
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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09 Jan 2019 |
SH20 |
Statement by Directors
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