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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21 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 06131741 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 21 March 2024
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13 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 06131741 - Companies House Default Address, Cardiff, CF14 8LH on 13 February 2024
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14 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 October 2023
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03 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 October 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from , C/O Anderson Brookes Insolvency Practioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton, BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 29 September 2022
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14 Jul 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Nov 2021 |
AD01 |
Registered office address changed from , Onward Chambers 34 Market Street, Hyde, Cheshire, SK14 1AH, England to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 8 November 2021
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08 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-27
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08 Nov 2021 |
LIQ02 |
Statement of affairs
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10 Jun 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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10 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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26 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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27 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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09 May 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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16 Feb 2018 |
PSC04 |
Change of details for Mr Wayne Brook as a person with significant control on 16 February 2018
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16 Feb 2018 |
CH01 |
Director's details changed for Mr Wayne Brook on 16 February 2018
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29 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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24 Apr 2017 |
CS01 |
Confirmation statement made on 11 April 2017 with updates
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