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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20 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Nov 2023 |
AD01 |
Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET England to 9-10 Ridge House Ridgehouse Drive Festival Park Stoke-on-Trent ST1 5SJ on 1 November 2023
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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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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-25
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01 Nov 2023 |
LIQ02 |
Statement of affairs
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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22 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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28 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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14 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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02 Oct 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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18 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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23 May 2019 |
CH01 |
Director's details changed for Mr John Edward Ayre on 23 May 2019
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23 May 2019 |
CH01 |
Director's details changed for Ms Christina Elizabeth Adams on 23 May 2019
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23 May 2019 |
CH03 |
Secretary's details changed for Ms Christina Elizabeth Adams on 23 May 2019
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21 May 2019 |
AD01 |
Registered office address changed from The Old Co-Op, Lower St, Ruscombe, Stroud Gloucestershire GL6 6BU to Bank House Market Square Congleton Cheshire CW12 1ET on 21 May 2019
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21 May 2019 |
PSC02 |
Notification of J & F Holdings (Leek) Limited as a person with significant control on 8 April 2019
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21 May 2019 |
AP03 |
Appointment of Ms Christina Elizabeth Adams as a secretary on 8 April 2019
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21 May 2019 |
AP01 |
Appointment of Ms Christina Elizabeth Adams as a director on 8 April 2019
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21 May 2019 |
AP01 |
Appointment of Mr John Edward Ayre as a director on 8 April 2019
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21 May 2019 |
PSC07 |
Cessation of Sydney Donald Skelton as a person with significant control on 8 April 2019
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21 May 2019 |
PSC07 |
Cessation of Maxima Camilla Anne Skelton as a person with significant control on 8 April 2019
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