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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04 Jan 2024 |
AD01 |
Registered office address changed from Suite 11 Freckleton Business Centre Freckleton Street Blackburn Lancashire BB2 2AL England to Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX on 4 January 2024
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07 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-29
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07 Dec 2023 |
LIQ02 |
Statement of affairs
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07 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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13 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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30 Nov 2021 |
AD01 |
Registered office address changed from Suite 12 Freckleton Business Centre Freckleton Street Blackburn Lancashire BB2 2AL United Kingdom to Suite 11 Freckleton Business Centre Freckleton Street Blackburn Lancashire BB2 2AL on 30 November 2021
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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18 Jul 2019 |
PSC04 |
Change of details for Mr Daniel Robert Heald as a person with significant control on 18 July 2019
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18 Jul 2019 |
PSC04 |
Change of details for Mr Paul Michael Brown as a person with significant control on 18 July 2019
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18 Jul 2019 |
CH01 |
Director's details changed for Mr Daniel Robert Heald on 18 July 2019
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18 Jul 2019 |
CH01 |
Director's details changed for Paul Michael Brown on 18 July 2019
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18 Jul 2019 |
CH03 |
Secretary's details changed for Paul Michael Brown on 18 July 2019
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18 Jul 2019 |
AD01 |
Registered office address changed from Suite 3 Kings Court 33 King Street Blackburn Lancashire BB2 2DH United Kingdom to Suite 12 Freckleton Business Centre Freckleton Street Blackburn Lancashire BB2 2AL on 18 July 2019
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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15 Jun 2018 |
PSC07 |
Cessation of Rebecca Ann Heald as a person with significant control on 4 June 2018
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15 Jun 2018 |
CH03 |
Secretary's details changed for Paul Michael Brown on 15 June 2018
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15 Jun 2018 |
CH01 |
Director's details changed for Mr Daniel Robert Heald on 15 June 2018
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