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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25 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 May 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 09294765 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 20 March 2024
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21 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09294765 - Companies House Default Address, Cardiff, CF14 8LH on 21 February 2024
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22 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 May 2023
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13 Oct 2022 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limi 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 13 October 2022
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16 May 2022 |
600 |
Appointment of a voluntary liquidator
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13 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-09
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13 May 2022 |
AD01 |
Registered office address changed from 16 Barleymow Close Great Sutton Ellesmere Port CH66 2GA England to C/O Anderson Brookes Insolvency Practitioners Limi 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 13 May 2022
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13 May 2022 |
LIQ02 |
Statement of affairs
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01 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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19 Aug 2020 |
AD01 |
Registered office address changed from 13 Gwenfro Units Wrexham Technology Park Wrexham LL13 7YP to 16 Barleymow Close Great Sutton Ellesmere Port CH66 2GA on 19 August 2020
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05 Aug 2020 |
PSC04 |
Change of details for Mr Chris Graham as a person with significant control on 5 August 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Chris Graham on 5 August 2020
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05 Aug 2020 |
CH03 |
Secretary's details changed for Chris Graham on 5 August 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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28 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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24 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with no updates
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31 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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01 Feb 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2017 |
CS01 |
Confirmation statement made on 4 November 2016 with updates
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