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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07 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 June 2024
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12 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 June 2023
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10 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 June 2022
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11 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 June 2021
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 Jun 2020 |
AD01 |
Registered office address changed from 10 Bow Green Road Bowdon Altrincham WA14 3LY England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 18 June 2020
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16 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2020 |
LIQ01 |
Declaration of solvency
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-06-05
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30 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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30 Apr 2020 |
PSC01 |
Notification of Paul George Ruocco as a person with significant control on 24 April 2020
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30 Apr 2020 |
PSC07 |
Cessation of Arthur John Lancaster as a person with significant control on 24 April 2020
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30 Apr 2020 |
AP01 |
Appointment of Mr Paul George Ruocco as a director on 30 April 2020
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30 Apr 2020 |
AD01 |
Registered office address changed from 1st Floor, Blackfriars House Parsonage Manchester M3 2JA England to 10 Bow Green Road Bowdon Altrincham WA14 3LY on 30 April 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Arthur John Lancaster as a director on 30 April 2020
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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14 Mar 2019 |
PSC01 |
Notification of Arthur John Lancaster as a person with significant control on 5 October 2018
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14 Mar 2019 |
PSC07 |
Cessation of Timothy Clive Eve as a person with significant control on 5 October 2018
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14 Mar 2019 |
PSC07 |
Cessation of Timothy Clive Eve as a person with significant control on 5 October 2018
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14 Mar 2019 |
PSC07 |
Cessation of Arthur John Lancaster as a person with significant control on 12 March 2019
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14 Mar 2019 |
PSC01 |
Notification of Arthur John Lancaster as a person with significant control on 12 March 2019
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14 Mar 2019 |
PSC07 |
Cessation of Arthur John Lancaster as a person with significant control on 5 October 2018
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12 Mar 2019 |
PSC01 |
Notification of Arthur Lancaster as a person with significant control on 5 October 2018
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11 Mar 2019 |
AD01 |
Registered office address changed from 7th Floor Blackfriars House Parsonage Manchester M3 2JA to 1st Floor, Blackfriars House Parsonage Manchester M3 2JA on 11 March 2019
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