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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26 Nov 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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05 Sep 2025 |
600 |
Appointment of a voluntary liquidator
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03 Sep 2025 |
LIQ10 |
Removal of liquidator by court order
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01 Apr 2025 |
AD01 |
Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 1 April 2025
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24 Dec 2024 |
LIQ10 |
Removal of liquidator by court order
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18 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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07 Oct 2024 |
LIQ01 |
Declaration of solvency
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06 Aug 2024 |
AD01 |
Registered office address changed from 34 Thornton Avenue Fulwood Preston PR2 3TP United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 6 August 2024
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06 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-25
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 10 February 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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16 Oct 2023 |
PSC04 |
Change of details for Mr Philip Bernard Kehoe as a person with significant control on 10 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Philip Bernard Kehoe on 10 October 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Philip John Kehoe on 21 December 2022
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Philip Bernard Kehoe on 28 June 2023
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29 Jun 2023 |
PSC04 |
Change of details for Mr Philip John Kehoe as a person with significant control on 21 December 2022
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29 Jun 2023 |
CH03 |
Secretary's details changed for Judith Martina Kehoe on 28 June 2023
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29 Jun 2023 |
PSC04 |
Change of details for Mr Philip Bernard Kehoe as a person with significant control on 28 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Philip Bernard Kehoe on 28 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from 390 Brook Street, Fulwood Preston Lancashire PR2 3AH to 34 Thornton Avenue Fulwood Preston PR2 3TP on 29 June 2023
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16 May 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 10 February 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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