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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21 May 2024 |
AD01 |
Registered office address changed from Suite 101 & 102 Empire Way Business Park Liverpool Road Burnley BB12 6HH to First Floor, the Portal Bridgewater Close Network 65 Burnley Lancashire BB11 5TT on 21 May 2024
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23 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from Unit 12 Rosevale Road Parkhouse Industrial Estate West Newcastle Under Lyme Staffordshire ST5 7EF England to Suite 101 & 102 Empire Way Business Park Liverpool Road Burnley BB12 6HH on 3 January 2023
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03 Jan 2023 |
LIQ02 |
Statement of affairs
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03 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-21
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14 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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14 Jun 2022 |
AA01 |
Previous accounting period extended from 30 May 2022 to 31 May 2022
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 May 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Jason Moreton on 16 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Jason Moreton as a director on 10 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Craig David Moreton as a director on 10 February 2021
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23 Nov 2020 |
TM01 |
Termination of appointment of Craig David Moreton as a director on 10 November 2020
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28 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 May 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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23 Apr 2020 |
AD01 |
Registered office address changed from 3 Dannatt Close Dannatt Close London N20 0FR England to Unit 12 Rosevale Road Parkhouse Industrial Estate West Newcastle Under Lyme Staffordshire ST5 7EF on 23 April 2020
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29 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 May 2019
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28 Feb 2020 |
AD01 |
Registered office address changed from 1 Lucas House Coleridge Gardens London SW10 0RE England to 3 Dannatt Close Dannatt Close London N20 0FR on 28 February 2020
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07 Jul 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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30 May 2019 |
AA |
Unaudited abridged accounts made up to 30 May 2018
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16 May 2019 |
AD01 |
Registered office address changed from 1 Lucas House 1 Lucas House Coleridge Gardens London SW10 0RE England to 1 Lucas House Coleridge Gardens London SW10 0RE on 16 May 2019
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14 May 2019 |
AD01 |
Registered office address changed from Unit 12 Rosevale Road Parkhouse Industrial Estate West Newcastle Staffordshire ST5 7EF England to 1 Lucas House 1 Lucas House Coleridge Gardens London SW10 0RE on 14 May 2019
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28 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 30 May 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with updates
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