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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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06 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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05 May 2023 |
AD01 |
Registered office address changed from The Church Green Higher Lane Lymm Cheshire WA13 0AP England to Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston PR1 3JJ on 5 May 2023
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05 May 2023 |
LIQ02 |
Statement of affairs
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05 May 2023 |
600 |
Appointment of a voluntary liquidator
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05 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-18
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13 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Jan 2021 |
PSC01 |
Notification of Aiden Byrne as a person with significant control on 19 January 2021
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26 Jan 2021 |
PSC04 |
Change of details for Mrs Sarah Ann Byrne as a person with significant control on 19 January 2021
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25 Jan 2021 |
PSC01 |
Notification of Sarah Ann Byrne as a person with significant control on 19 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Aiden Eric Byrne as a person with significant control on 19 January 2021
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07 Jan 2021 |
AP01 |
Appointment of Mrs Sarah Ann Byrne as a director on 1 January 2021
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15 Apr 2020 |
PSC07 |
Cessation of Aiden Eric Byrne as a person with significant control on 15 April 2020
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15 Apr 2020 |
PSC01 |
Notification of Aiden Eric Byrne as a person with significant control on 15 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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19 Jul 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr aiden byrne
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11 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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19 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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11 Apr 2018 |
AD01 |
Registered office address changed from Jackson Stephen Llp Yew Tree Way Golborne Warrington WA3 3JD England to The Church Green Higher Lane Lymm Cheshire WA13 0AP on 11 April 2018
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