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Company number 09839543

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2019 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 May 2018 LIQ03 Liquidators' statement of receipts and payments to 25 April 2018
03 Aug 2017 AD01 Registered office address changed from Hewitt House Winstanley Road Orrell Wigan Lancashire WN5 7XA to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 3 August 2017
08 May 2017 LIQ02 Statement of affairs
08 May 2017 600 Appointment of a voluntary liquidator
08 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-26
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
28 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
23 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted