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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12 Apr 2026 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2026
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21 Mar 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2025
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15 Feb 2024 |
AD01 |
Registered office address changed from 279 Thelwall New Road Thelwall Warrington Cheshire WA4 2NQ England to 7 st Petersgate Stockport SK1 1EB on 15 February 2024
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15 Feb 2024 |
LIQ02 |
Statement of affairs
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15 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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15 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-08
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2023 |
AD01 |
Registered office address changed from 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB United Kingdom to 279 Thelwall New Road Thelwall Warrington Cheshire WA4 2NQ on 28 September 2023
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24 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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30 Jun 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 29 June 2022
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10 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Aug 2022 |
AD01 |
Registered office address changed from 279 Thelwall New Road Thelwall Warrington Cheshire WA4 2NQ England to 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB on 26 August 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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27 Jun 2022 |
TM02 |
Termination of appointment of Kim Mckenna as a secretary on 13 June 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Ray Mckenna as a person with significant control on 5 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from 190 Wilderspool Causeway Warrington Cheshire WA4 6QA to 279 Thelwall New Road Thelwall Warrington Cheshire WA4 2NQ on 5 April 2022
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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