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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04 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 March 2024
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02 Jan 2024 |
LIQ MISC RES |
Resolution INSOLVENCY:Resolution to appoint Stephen Berry and Jason Dean Greenhalgh.
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02 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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02 Jan 2024 |
LIQ06 |
Resignation of a liquidator
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31 Dec 2023 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL England to No 1 Old Hall Street Liverpool L3 9HF on 31 December 2023
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02 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 March 2023
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12 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 March 2022
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10 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 March 2021
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18 Mar 2020 |
LIQ01 |
Declaration of solvency
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18 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-03-06
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 30 January 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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23 Aug 2019 |
CH01 |
Director's details changed
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22 Aug 2019 |
CH01 |
Director's details changed for Mr Peter Martin Scott on 22 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Mr Simon Nolan on 22 August 2019
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22 Aug 2019 |
PSC04 |
Change of details for Mr Peter Martin Scott as a person with significant control on 22 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Mr Simon Nolan on 22 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Mr Stephen Madgin on 22 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Mr Stephen Madgin on 22 August 2019
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22 Aug 2019 |
TM01 |
Termination of appointment of Barry Nolan as a director on 14 August 2018
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12 Jul 2019 |
AD01 |
Registered office address changed from 14-18 Gibraltar Row King Edward Industrial Estate Liverpool L3 7HJ to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 12 July 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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21 Feb 2019 |
AA01 |
Previous accounting period extended from 30 October 2018 to 31 January 2019
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