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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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24 Jul 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Apr 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Apr 2025 |
AD01 |
Registered office address changed from C/O Currie Young Limited, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 15 April 2025
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15 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2024
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22 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Feb 2023 |
AD01 |
Registered office address changed from Newport House Newport Road Stafford ST16 1DA England to C/O Currie Young Limited, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 28 February 2023
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28 Feb 2023 |
LIQ02 |
Statement of affairs
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28 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-17
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09 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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01 Oct 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 March 2020
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12 Apr 2019 |
PSC02 |
Notification of Waltham Investments Limited as a person with significant control on 10 April 2019
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12 Apr 2019 |
AP01 |
Appointment of Mr Maurice Leslie Watson as a director on 10 April 2019
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12 Apr 2019 |
AP01 |
Appointment of Mrs Sandra Ann Watson as a director on 10 April 2019
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12 Apr 2019 |
TM01 |
Termination of appointment of Colin James William Clark as a director on 10 April 2019
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12 Apr 2019 |
TM01 |
Termination of appointment of Aidian Zoe-Ann Clark as a director on 10 April 2019
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12 Apr 2019 |
PSC07 |
Cessation of Colin James William Clark as a person with significant control on 10 April 2019
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12 Apr 2019 |
PSC07 |
Cessation of Aidian Zoe-Ann Clark as a person with significant control on 10 April 2019
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12 Apr 2019 |
AD01 |
Registered office address changed from Hilton House Hotel 1 Mill Lane Hilton Derbyshire DE65 5GP to Newport House Newport Road Stafford ST16 1DA on 12 April 2019
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08 Dec 2018 |
AA |
Total exemption full accounts made up to 31 October 2018
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