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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11 Oct 2026 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 September 2026
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06 Nov 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 September 2025
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30 Oct 2025 |
600 |
Appointment of a voluntary liquidator
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28 Oct 2025 |
LIQ10 |
Removal of liquidator by court order
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12 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 September 2024
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10 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 September 2023
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21 Sep 2022 |
AD01 |
Registered office address changed from 179 Park Lane Poynton Stockport SK12 1RH England to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 21 September 2022
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21 Sep 2022 |
LIQ02 |
Statement of affairs
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21 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-12
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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11 Nov 2021 |
PSC01 |
Notification of David Collier as a person with significant control on 25 October 2021
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11 Nov 2021 |
PSC07 |
Cessation of Louisa Jane Collier as a person with significant control on 25 October 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from Apartment 18 3 Romana Square Altrincham WA14 5QB England to 179 Park Lane Poynton Stockport SK12 1RH on 4 November 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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04 May 2020 |
AD01 |
Registered office address changed from Eba 253 Manchester Business Park 3000 Aviator Way Manchester Greater Manchester M22 5TG United Kingdom to Apartment 18 3 Romana Square Altrincham WA14 5QB on 4 May 2020
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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27 Mar 2018 |
CH01 |
Director's details changed for Mrs Louisa Jane Collier on 27 March 2018
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27 Mar 2018 |
CH01 |
Director's details changed for Mr David Anthony Collier on 27 March 2018
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26 Mar 2018 |
AD01 |
Registered office address changed from 1 Hulme Drive Timperley Altrincham WA15 7XJ to Eba 253 Manchester Business Park 3000 Aviator Way Manchester Greater Manchester M22 5TG on 26 March 2018
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