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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18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Mar 2024 |
DS01 |
Application to strike the company off the register
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20 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Robert Nicholls Unsworth on 10 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Louise Anne Unsworth on 10 October 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from Windy Howe Whitebarn Road Alderley Edge SK9 7AW England to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 9 October 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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14 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer hereby approved 10/09/2021
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28 Sep 2021 |
MR01 |
Registration of charge 092680760003, created on 27 September 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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12 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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29 Nov 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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29 Nov 2018 |
CH01 |
Director's details changed for Mr Robert Nicholls Unsworth on 29 November 2018
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29 Nov 2018 |
CH01 |
Director's details changed for Louise Anne Unsworth on 28 November 2018
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19 Oct 2018 |
PSC04 |
Change of details for Mrs Louise Anne Unsworth as a person with significant control on 19 October 2018
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19 Oct 2018 |
PSC04 |
Change of details for Mr Robert Nicholls Unsworth as a person with significant control on 19 October 2018
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07 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
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19 Oct 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with no updates
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22 Dec 2016 |
AD01 |
Registered office address changed from Bw Macfarlane Llp 6th Floor Castle Chambers Liverpool L2 9SH to Windy Howe Whitebarn Road Alderley Edge SK9 7AW on 22 December 2016
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