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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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15 Jul 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 May 2025
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13 Feb 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Nov 2024 |
AD01 |
Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham Lancashire OL1 1TD to Unit 2.01, Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 13 November 2024
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10 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Jun 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 May 2024 |
AD01 |
Registered office address changed from Unit 4 Elliott Industrial Park Eastern Road Aldershot Hampshire GU12 4TF England to C/O Jt Maxwell Limited 169 Union Street Oldham Lancashire OL1 1TD on 24 May 2024
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24 May 2024 |
600 |
Appointment of a voluntary liquidator
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24 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-14
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24 May 2024 |
LIQ02 |
Statement of affairs
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Stephen Robert Farr on 8 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mr Stephen Robert Farr as a person with significant control on 8 December 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Apr 2021 |
SH08 |
Change of share class name or designation
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18 Sep 2020 |
MR01 |
Registration of charge 069788510001, created on 18 September 2020
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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