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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21 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 May 2024
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04 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2021
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28 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 May 2023
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26 May 2022 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited Third Floor 196 Deansgate Manchester M3 3WF England to The Old Town Hall, 71 Christchurch Road Ringwood BH24 1DH on 26 May 2022
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26 May 2022 |
LIQ01 |
Declaration of solvency
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26 May 2022 |
600 |
Appointment of a voluntary liquidator
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26 May 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-05-24
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20 Jan 2022 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited No. 1 Spinningfields Quay Street Manchester M3 3JE England to C/O Quantuma Advisory Limited Third Floor 196 Deansgate Manchester M3 3WF on 20 January 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 04/12/2023
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30 Nov 2021 |
TM01 |
Termination of appointment of Frazer Fearnhead as a director on 29 November 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 2nd Floor 91-95 Hale Road Altrincham WA15 9HW England to C/O Quantuma Advisory Limited No. 1 Spinningfields Quay Street Manchester M3 3JE on 12 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Michael Edward Hall as a director on 1 October 2021
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 August 2021
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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17 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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02 Apr 2020 |
TM01 |
Termination of appointment of Suhail Nawaz as a director on 23 December 2019
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02 Apr 2020 |
AP01 |
Appointment of Mr Frazer Fearnhead as a director on 23 December 2019
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03 Dec 2019 |
AA |
Micro company accounts made up to 31 August 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with updates
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 August 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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10 Jan 2018 |
AA |
Micro company accounts made up to 31 August 2017
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16 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with updates
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