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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15 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Feb 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-22
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09 Jan 2022 |
LIQ02 |
Statement of affairs
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05 Jan 2022 |
AD01 |
Registered office address changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 5 January 2022
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22 Sep 2021 |
PSC04 |
Change of details for Mr George Colquhoun as a person with significant control on 6 April 2016
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20 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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20 Sep 2021 |
PSC04 |
Change of details for Mr George Colquhoun as a person with significant control on 15 July 2020
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20 Sep 2021 |
CH01 |
Director's details changed for Lord John Matthew Patrick Hutton on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Keith John Richard Parker on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr George Colquhoun on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Gerald Mcgill on 20 September 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Jan 2021 |
AD01 |
Registered office address changed from Fleet House New Road Lancaster LA1 1EZ England to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 20 January 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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11 Aug 2020 |
AP01 |
Appointment of Mr Gerald Mcgill as a director on 15 July 2020
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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06 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/09/2019
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23 Oct 2019 |
CS01 |
09/09/19 Statement of Capital gbp 100.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 06/12/2019
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23 Oct 2019 |
PSC04 |
Change of details for Mr George Colquhoun as a person with significant control on 28 May 2019
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22 Aug 2019 |
MR01 |
Registration of charge 097718240001, created on 9 August 2019
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28 May 2019 |
OC |
S1096 Court Order to Rectify
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12 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 22/02/2019
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