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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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31 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 Dec 2023 |
AD01 |
Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 19 December 2023
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14 Jun 2023 |
LIQ02 |
Statement of affairs
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14 Jun 2023 |
AD01 |
Registered office address changed from 132 Queen Street Office 4, 132 Queen Street Crewe CW1 4AU England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 14 June 2023
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14 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-08
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15 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher Graham Upton on 30 April 2022
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01 Jul 2022 |
PSC04 |
Change of details for Mr Christopher Graham Upton as a person with significant control on 30 April 2022
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01 Jul 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 31 October 2022
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27 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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27 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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24 Apr 2019 |
AD01 |
Registered office address changed from 132 Queen Street Office 4 Crewe Cheshire CW1 4AU United Kingdom to 132 Queen Street Office 4, 132 Queen Street Crewe CW1 4AU on 24 April 2019
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22 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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10 May 2018 |
CH01 |
Director's details changed for Mr Daniel Michael Arthur Jones on 6 April 2018
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09 May 2018 |
PSC04 |
Change of details for Mr Christopher Graham Upton as a person with significant control on 6 April 2018
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29 Apr 2018 |
PSC04 |
Change of details for Mr Daniel Michael Arthur Jones as a person with significant control on 1 April 2018
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18 Apr 2018 |
CH01 |
Director's details changed for Mr Daniel Michael Arthur Jones on 18 April 2018
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