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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23 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Jun 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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24 Nov 2022 |
AD01 |
Registered office address changed from Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 24 November 2022
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24 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 November 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 7 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2 March 2022
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21 Feb 2022 |
AA |
Micro company accounts made up to 8 October 2021
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21 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 8 October 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 24 November 2021
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24 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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24 Nov 2021 |
LIQ01 |
Declaration of solvency
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-15
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 August 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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10 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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06 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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26 Mar 2019 |
AA |
Micro company accounts made up to 31 August 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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27 Jul 2018 |
PSC04 |
Change of details for Mrs Petra Angelika Plumb as a person with significant control on 27 July 2018
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27 Jul 2018 |
PSC04 |
Change of details for Mr Keith Plumb as a person with significant control on 27 July 2018
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09 Nov 2017 |
AA |
Micro company accounts made up to 31 August 2017
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02 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with updates
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19 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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