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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30 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Jan 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Jan 2023 |
LIQ07 |
Removal of liquidator by creditors
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15 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 March 2022
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15 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 March 2021
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24 Apr 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 March 2020
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26 Apr 2019 |
LIQ02 |
Statement of affairs
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08 Apr 2019 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-03-18
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24 Dec 2018 |
CS01 |
Confirmation statement made on 24 December 2018 with updates
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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16 Aug 2018 |
AD01 |
Registered office address changed from Bibby & Co (North West) Ltd 374 Smithdown Road Liverpool L15 5AN England to Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN on 16 August 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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30 Jan 2018 |
AP01 |
Appointment of Sales and Marketing Director Adrian Christopher Edwards as a director on 29 January 2018
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24 Jan 2018 |
AP01 |
Appointment of Mr Stewart James Parker as a director on 23 January 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with updates
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19 Dec 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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13 Nov 2017 |
TM01 |
Termination of appointment of Stewart James Parker as a director on 13 November 2017
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24 Aug 2017 |
AA |
Micro company accounts made up to 30 November 2016
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13 Mar 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/11/2016
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08 Mar 2017 |
AD01 |
Registered office address changed from Unit 8 Lipton Close Bootle L20 8PU England to Bibby & Co (North West) Ltd 374 Smithdown Road Liverpool L15 5AN on 8 March 2017
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28 Feb 2017 |
AD01 |
Registered office address changed from 6 Cullen Drive Litherland Liverpool L212NB England to Unit 8 Lipton Close Bootle L20 8PU on 28 February 2017
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06 Dec 2016 |
CS01 |
24/11/16 Statement of Capital gbp 5.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital & Shareholder information) was registered on 13/03/2017.
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19 Oct 2016 |
AP01 |
Appointment of Mr Stewart James Parker as a director on 10 October 2016
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23 Sep 2016 |
TM02 |
Termination of appointment of Qiang Fu as a secretary on 19 September 2016
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