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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11 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Jul 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 December 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from Suite 42 Dunston House Dunston Road Chesterfield S41 9QD to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 16 November 2022
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17 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-03
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17 Dec 2021 |
LIQ02 |
Statement of affairs
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13 Dec 2021 |
AD01 |
Registered office address changed from Hanover Buildings Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L2 3DN United Kingdom to Suite 42 Dunston House Dunston Road Chesterfield S41 9QD on 13 December 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 30 October 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 30 October 2019
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26 Jan 2021 |
AD01 |
Registered office address changed from 38 Farriers Way Bootle Liverpool Merseyside L30 4XL United Kingdom to Hanover Buildings Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L2 3DN on 26 January 2021
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22 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 October 2020 to 29 October 2020
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23 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 October 2019
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09 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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12 Nov 2019 |
AD01 |
Registered office address changed from 38 Farriers Way Bootle L30 4XL England to 38 Farriers Way Bootle Liverpool Merseyside L30 4XL on 12 November 2019
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08 Nov 2019 |
CH01 |
Director's details changed for Mr Stephen George Westhead on 21 October 2019
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08 Nov 2019 |
PSC04 |
Change of details for Mr Stephen George Westhead as a person with significant control on 19 October 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with updates
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14 Sep 2017 |
AD01 |
Registered office address changed from Martland Mill Mart Lane Burscough Ormskirk L40 0SD England to 38 Farriers Way Bootle L30 4XL on 14 September 2017
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12 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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