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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08 Apr 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Jan 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2021 |
LIQ10 |
Removal of liquidator by court order
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16 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 May 2021
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03 Jul 2021 |
TM01 |
Termination of appointment of James Corner as a director on 30 May 2019
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02 Oct 2020 |
AD01 |
Registered office address changed from Unit 15 Lymedale Business Centre Hooters Hall Road Lymedale Business Park Newcastle Staffordshire ST5 9QF to Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 2 October 2020
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12 Aug 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 May 2020
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11 Dec 2019 |
AD01 |
Registered office address changed from Boulevard House 160 High Street Tunstall Stoke on Trent ST6 5TT to Unit 15 Lymedale Business Centre Hooters Hall Road Lymedale Business Park Newcastle Staffordshire ST5 9QF on 11 December 2019
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24 Jun 2019 |
AD01 |
Registered office address changed from Suite 306/307 Lomeshaye Business Village Turner Road Nelson Lancashire BB9 7DR England to Boulevard House 160 High Street Tunstall Stoke on Trent ST6 5TT on 24 June 2019
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21 Jun 2019 |
LIQ02 |
Statement of affairs
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21 Jun 2019 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-05-30
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19 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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23 Jul 2018 |
AAMD |
Amended total exemption small company accounts made up to 30 September 2015
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19 Jul 2018 |
AAMD |
Amended total exemption small company accounts made up to 30 September 2013
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19 Jul 2018 |
AAMD |
Amended total exemption small company accounts made up to 30 September 2014
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19 Jul 2018 |
AAMD |
Amended total exemption small company accounts made up to 30 September 2016
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with no updates
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08 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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15 Sep 2016 |
CS01 |
Confirmation statement made on 9 September 2016 with updates
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16 May 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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02 Nov 2015 |
CH01 |
Director's details changed for Mr James Corner on 2 November 2015
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02 Nov 2015 |
AD01 |
Registered office address changed from Suite 208 Lomeshaye Business Village Turner Road Nelson Lancashire BB9 7DR to Suite 306/307 Lomeshaye Business Village Turner Road Nelson Lancashire BB9 7DR on 2 November 2015
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