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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24 Apr 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Apr 2024 |
LIQ02 |
Statement of affairs
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21 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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21 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-27
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09 Apr 2024 |
AD01 |
Registered office address changed from C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 9 April 2024
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17 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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11 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from C/O Towers + Gornall 8, Abacus House Rope Walk Garstang Preston PR3 1NS England to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on 16 August 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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21 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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01 Apr 2020 |
PSC04 |
Change of details for Mr James Colin Painter as a person with significant control on 1 April 2020
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01 Apr 2020 |
PSC04 |
Change of details for Mrs Dawn Louise Painter as a person with significant control on 1 April 2020
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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10 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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16 Nov 2017 |
PSC07 |
Cessation of Samantha Jane Tatton as a person with significant control on 30 September 2017
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16 Nov 2017 |
TM01 |
Termination of appointment of Gerard Allen as a director on 30 September 2017
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16 Nov 2017 |
TM02 |
Termination of appointment of Gerard Allen as a secretary on 30 September 2017
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16 Nov 2017 |
PSC07 |
Cessation of Gerard Allen as a person with significant control on 30 September 2017
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