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 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 August 2023
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28 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 August 2022
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07 Dec 2021 |
AD01 |
Registered office address changed from C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB to 10 King Street Newcastle Under Lyme ST5 1EL on 7 December 2021
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20 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 August 2021
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13 Jul 2021 |
MR04 |
Satisfaction of charge 066957530001 in full
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21 Oct 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Sep 2020 |
AD01 |
Registered office address changed from C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB to C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 30 September 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from Unit 1a Whitebridge Way Stone Staffordshire ST15 8JS England to C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 23 September 2020
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22 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-08-27
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22 Sep 2020 |
LIQ02 |
Statement of affairs
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12 Mar 2020 |
MR01 |
Registration of charge 066957530001, created on 27 February 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Paul John Gill as a director on 10 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Mrs Catharine Diana Gill as a director on 2 March 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from Unit 9 Whitebridge Way Stone Staffordshire ST15 8JS to Unit 1a Whitebridge Way Stone Staffordshire ST15 8JS on 3 March 2020
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24 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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12 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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11 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with updates
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21 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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22 Sep 2016 |
CS01 |
Confirmation statement made on 11 September 2016 with updates
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16 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2016-03-04
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16 Jul 2016 |
CONNOT |
Change of name notice
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09 May 2016 |
AA |
Accounts for a dormant company made up to 30 September 2015
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