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 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2023
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22 Dec 2022 |
AD01 |
Registered office address changed from 2nd Floor 11 - 13 New Wakefield Street Manchester M1 5NJ England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 22 December 2022
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22 Dec 2022 |
LIQ02 |
Statement of affairs
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22 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-14
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2021 |
AD01 |
Registered office address changed from 19 Albion Street Albion Wharf Manchester M1 5LN England to 2nd Floor 11 - 13 New Wakefield Street Manchester M1 5NJ on 18 May 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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16 Feb 2021 |
CH04 |
Secretary's details changed for Prb Company Secretarial Llp on 1 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from Pt 2nd Flr 86-90 Bainbridge House London Road Manchester M1 2PW England to 19 Albion Street Albion Wharf Manchester M1 5LN on 5 January 2021
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Apr 2020 |
AD01 |
Registered office address changed from Piccadilly Business Suite London Road Manchester M1 2PW England to Pt 2nd Flr 86-90 Bainbridge House London Road Manchester M1 2PW on 20 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-14
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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18 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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11 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with no updates
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07 Mar 2018 |
AD01 |
Registered office address changed from Harter Business Suite Harter Street Manchester M1 6HP England to Piccadilly Business Suite London Road Manchester M1 2PW on 7 March 2018
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09 Aug 2017 |
AD01 |
Registered office address changed from Citibase 40 Princess Street Manchester M1 6DE England to Harter Business Suite Harter Street Manchester M1 6HP on 9 August 2017
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01 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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