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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25 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Feb 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2023
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22 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2022
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31 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from C/O Currie Youn Limited Alexander House, Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB to 10 King Street Newcastle Under Lyme ST5 1EL on 14 December 2021
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10 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2020
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06 Dec 2019 |
AD01 |
Registered office address changed from Suite 1a, First Floor, Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY Wales to C/O Currie Youn Limited Alexander House, Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 6 December 2019
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05 Dec 2019 |
LIQ01 |
Declaration of solvency
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05 Dec 2019 |
600 |
Appointment of a voluntary liquidator
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-10-28
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04 Nov 2019 |
AD01 |
Registered office address changed from Suite 5B Rossett Business Village Llyndir Lane, Burton Rossett Wrexham Clwyd LL12 0AY to Suite 1a, First Floor, Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY on 4 November 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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13 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
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27 Oct 2017 |
PSC07 |
Cessation of Anthony Kenmore Bland as a person with significant control on 31 January 2017
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18 Oct 2017 |
SH03 |
Purchase of own shares.
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29 Sep 2017 |
SH06 |
Cancellation of shares. Statement of capital on 6 June 2017
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29 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Mar 2017 |
CH01 |
Director's details changed for Mrs Linda Gorst on 27 March 2017
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27 Mar 2017 |
CH01 |
Director's details changed for Dr John Hodgson on 27 March 2017
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