Company Results (links open in a new window)
|
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)
|
|
19 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 April 2024
|
|
|
10 May 2023 |
LIQ01 |
Declaration of solvency
|
|
|
10 May 2023 |
AD01 |
Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom to Leonard Curtis House, Elms Square Bury New Road Whitefield M45 7TA on 10 May 2023
|
|
|
10 May 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
10 May 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-04-21
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
|
|
|
02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
02 Aug 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 May 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
|
|
|
17 Jan 2022 |
PSC04 |
Change of details for Lynn Littlejohn as a person with significant control on 10 January 2022
|
|
|
17 Jan 2022 |
PSC07 |
Cessation of Russell William Littlejohn as a person with significant control on 10 January 2022
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
|
|
|
03 Feb 2021 |
TM01 |
Termination of appointment of Russell William Littlejohn as a director on 11 December 2020
|
|
|
04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
|
|
|
14 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
|
|
|
05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
16 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
|
|
|
10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
04 Oct 2018 |
AD01 |
Registered office address changed from Victoria House, 488 Knutsford Road Warrington Cheshire WA4 1DX to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 4 October 2018
|
|
|
16 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with updates
|
|
|
15 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
07 Nov 2016 |
CS01 |
Confirmation statement made on 12 October 2016 with updates
|
|
|
11 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|