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 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Jun 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 April 2021
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24 Jun 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 April 2020
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29 May 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 May 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 May 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 May 2019 |
AD01 |
Registered office address changed from Regency Court 62-66 Deansgate Manchester M3 2EN England to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 13 May 2019
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09 May 2019 |
LIQ02 |
Statement of affairs
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09 May 2019 |
600 |
Appointment of a voluntary liquidator
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09 May 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-04-17
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18 Jun 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
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16 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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25 Jan 2018 |
MR01 |
Registration of charge 085017820004, created on 17 January 2018
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20 Nov 2017 |
TM01 |
Termination of appointment of Christopher Harry Graham as a director on 14 November 2017
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20 Nov 2017 |
AP01 |
Appointment of Reece Trofa as a director
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15 Nov 2017 |
AD01 |
Registered office address changed from W72 Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes Buckinghamshire MK2 3HU England to Regency Court 62-66 Deansgate Manchester M3 2EN on 15 November 2017
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15 Nov 2017 |
PSC07 |
Cessation of Christopher Harry Graham as a person with significant control on 13 November 2017
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15 Nov 2017 |
PSC01 |
Notification of Reece Trofa as a person with significant control on 13 November 2017
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15 Nov 2017 |
AP01 |
Appointment of Mr Reece Trofa as a director on 13 November 2017
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15 Nov 2017 |
AD01 |
Registered office address changed from 27 st. Cuthberts Street Bedford MK40 3JG England to W72 Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes Buckinghamshire MK2 3HU on 15 November 2017
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15 Nov 2017 |
TM01 |
Termination of appointment of Christopher Harry Graham as a director on 14 November 2017
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15 Nov 2017 |
MR04 |
Satisfaction of charge 085017820002 in full
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25 Oct 2017 |
MR04 |
Satisfaction of charge 085017820001 in full
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