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Company number 06904561

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 AD01 Registered office address changed from 6 Helston Place Abbots Langley WD5 0NB England to C/O Jt Maxwell Limited, 169 Union Street Oldham OL1 1TD on 30 April 2024
30 Apr 2024 LIQ02 Statement of affairs
30 Apr 2024 600 Appointment of a voluntary liquidator
30 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-19
29 Feb 2024 AA01 Previous accounting period shortened from 31 May 2023 to 30 May 2023
03 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 May 2022
12 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 May 2021
07 Apr 2022 CH01 Director's details changed for Mr Ryan John Sinnott on 25 March 2022
07 Apr 2022 PSC04 Change of details for Mr Ryan John Sinnott as a person with significant control on 23 March 2022
07 Apr 2022 AD01 Registered office address changed from 123 Breakspeare Road Abbots Langley WD5 0ER England to 6 Helston Place Abbots Langley WD5 0NB on 7 April 2022
21 Sep 2021 AA Micro company accounts made up to 31 May 2020
13 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
14 Jul 2021 PSC04 Change of details for Mr Ryan John Sinnott as a person with significant control on 14 July 2021
14 Jul 2021 CH01 Director's details changed for Mr Ryan John Sinnott on 14 July 2021
14 Jul 2021 AD01 Registered office address changed from 72 Trowley Rise Abbots Langley WD5 0LW England to 123 Breakspeare Road Abbots Langley WD5 0ER on 14 July 2021
04 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
17 Jul 2019 CS01 Confirmation statement made on 31 July 2018 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
30 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off