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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10 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 13 February 2023
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19 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2022
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27 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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20 Jan 2022 |
LIQ10 |
Removal of liquidator by court order
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26 Apr 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Apr 2021 |
AD01 |
Registered office address changed from Unit 1 2 Abercrombie Road Britonwood Trading Estate Liverpool L33 7YN England to C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool L2 3YL on 7 April 2021
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-23
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07 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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07 Apr 2021 |
LIQ02 |
Statement of affairs
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18 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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12 Feb 2021 |
PSC01 |
Notification of Kenneth Graves as a person with significant control on 12 February 2021
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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24 Jan 2019 |
PSC07 |
Cessation of Kenny Graves as a person with significant control on 31 August 2018
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24 Jan 2019 |
TM01 |
Termination of appointment of Kenny Graves as a director on 31 August 2018
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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25 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
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27 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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27 Feb 2017 |
CS01 |
Confirmation statement made on 23 January 2017 with updates
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10 Nov 2016 |
AD01 |
Registered office address changed from 2 Abercrombie Road Britonwood Trading Estate Kirkby Liverpool L33 7YN to Unit 1 2 Abercrombie Road Britonwood Trading Estate Liverpool L33 7YN on 10 November 2016
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