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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22 May 2023 |
AD01 |
Registered office address changed from Unit H5 Lyntown Trading Estate Eccles Manchester M30 9QG England to C/O Kbl Advisory Limited Stamford House Northenden Road Sale M33 2DH on 22 May 2023
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22 May 2023 |
600 |
Appointment of a voluntary liquidator
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22 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-15
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22 May 2023 |
LIQ02 |
Statement of affairs
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23 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 May 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Mar 2021 |
AD01 |
Registered office address changed from The Hive, Unit 2 Praed Road Trafford Park Manchester M17 1PQ to Unit H5 Lyntown Trading Estate Eccles Manchester M30 9QG on 4 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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28 Jan 2021 |
PSC07 |
Cessation of Gavin Lee Page as a person with significant control on 27 September 2019
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19 Aug 2020 |
MR04 |
Satisfaction of charge 084452400001 in full
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16 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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04 Oct 2019 |
PSC04 |
Change of details for Mr Gavin Lee Page as a person with significant control on 27 September 2019
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04 Oct 2019 |
PSC01 |
Notification of Sarah Ann Pinkney as a person with significant control on 27 September 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of Gavin Lee Page as a director on 27 September 2019
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28 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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18 Dec 2018 |
MR01 |
Registration of charge 084452400001, created on 14 December 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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09 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2018
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09 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-08
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