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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01 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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30 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-21
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30 May 2024 |
LIQ02 |
Statement of affairs
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30 May 2024 |
AD01 |
Registered office address changed from The Malthouse Business Centre 48 Southport Road Ormskirk Lancashire L39 1QR United Kingdom to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 30 May 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Paul Wilkinson as a director on 1 April 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Brian Critchley on 7 April 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom to The Malthouse Business Centre 48 Southport Road Ormskirk Lancashire L39 1QR on 7 April 2021
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04 Mar 2021 |
CS01 |
03/01/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/07/21
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Brian Critchley on 16 September 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from The Malthouse Business Centre 48 Southport Road Ormskirk Lancashire L39 1QR England to Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU on 16 September 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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01 Feb 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with no updates
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Oct 2017 |
AD01 |
Registered office address changed from Suite 9a Jubilee House Altcar Road Formby L37 8DL United Kingdom to The Malthouse Business Centre 48 Southport Road Ormskirk Lancashire L39 1QR on 20 October 2017
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