Company Results (links open in a new window)
|
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)
|
|
16 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2024
|
|
|
11 May 2023 |
AD01 |
Registered office address changed from Opus Restructing Llp Mount Suite, Rational House 32 Winckley Square Preston PR1 3JJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 11 May 2023
|
|
|
27 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2023
|
|
|
25 Feb 2022 |
AD01 |
Registered office address changed from Sovereign House Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS United Kingdom to Mount Suite, Rational House 32 Winckley Square Preston PR1 3JJ on 25 February 2022
|
|
|
25 Feb 2022 |
LIQ02 |
Statement of affairs
|
|
|
25 Feb 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
25 Feb 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-02-07
|
|
|
25 Feb 2022 |
LIQ02 |
Statement of affairs
|
|
|
27 Jan 2022 |
MR04 |
Satisfaction of charge 102262630003 in full
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 30 October 2020
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
|
|
|
27 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 October 2020
|
|
|
14 Jul 2021 |
PSC07 |
Cessation of Norton & Sons Limited as a person with significant control on 5 February 2019
|
|
|
13 Jul 2021 |
PSC02 |
Notification of 1821 Holdings Limited as a person with significant control on 5 February 2019
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
|
|
|
21 Apr 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 31 October 2020
|
|
|
17 Sep 2020 |
MR01 |
Registration of charge 102262630003, created on 10 September 2020
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
|
|
|
21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
18 Jun 2019 |
PSC07 |
Cessation of Patrick James Grant as a person with significant control on 10 June 2016
|
|
|
18 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
|
|
|
29 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
18 Jul 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
|
|
|
19 Oct 2017 |
MR01 |
Registration of charge 102262630002, created on 17 October 2017
|
|
|
17 Oct 2017 |
MR01 |
Registration of charge 102262630001, created on 17 October 2017
|
|