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Company number 05241088

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2023 AD01 Registered office address changed from Cowgill Holloway Buisness Recovery Llp Regency House 45-53 Chorley New Road Bolton Greater Manchester BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 21 December 2023
24 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 16 October 2023
16 Feb 2023 AA Micro company accounts made up to 30 September 2022
24 Oct 2022 AD01 Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to Regency House 45-53 Chorley New Road Bolton Greater Manchester BL1 4QR on 24 October 2022
24 Oct 2022 600 Appointment of a voluntary liquidator
24 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-17
24 Oct 2022 LIQ01 Declaration of solvency
17 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
28 Sep 2022 AP03 Appointment of Mrs Lisa Jane Pritchard as a secretary on 21 September 2022
28 Sep 2022 TM02 Termination of appointment of Jack Keith Edmunds as a secretary on 21 September 2022
16 Sep 2022 AP03 Appointment of Mr Jack Keith Edmunds as a secretary on 9 September 2022
16 Sep 2022 TM02 Termination of appointment of Lisa Jane Pritchard as a secretary on 9 September 2022
16 Sep 2022 AP01 Appointment of Mrs Lisa Jane Pritchard as a director on 9 September 2022
16 Sep 2022 PSC01 Notification of Lisa Jane Pritchard as a person with significant control on 3 September 2022
16 Sep 2022 PSC07 Cessation of James Robert Pritchard as a person with significant control on 3 September 2022
16 Sep 2022 TM01 Termination of appointment of James Robert Pritchard as a director on 3 September 2022
22 Jun 2022 AA Micro company accounts made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
14 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with updates
27 May 2020 AA Micro company accounts made up to 30 September 2019
10 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with updates
29 Apr 2019 AA Micro company accounts made up to 30 September 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
21 Jun 2018 AA Micro company accounts made up to 30 September 2017