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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25 Mar 2024 |
AD01 |
Registered office address changed from Moss Heyes Farm Cross Lanes Tarvin Chester CH3 8NG England to Currie Young Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 25 March 2024
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25 Mar 2024 |
LIQ01 |
Declaration of solvency
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25 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-12
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 April 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Nigel John Patrick on 22 July 2022
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22 Jul 2022 |
PSC04 |
Change of details for Mr Nigel John Patrick as a person with significant control on 22 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from The Well House Weetwood Tarporley CW6 0NQ England to Moss Heyes Farm Cross Lanes Tarvin Chester CH3 8NG on 18 July 2022
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08 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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16 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
AD01 |
Registered office address changed from Coopers Bridge Braziers Lane Winkfield Berkshire RG42 6NS England to The Well House Weetwood Tarporley CW6 0NQ on 9 March 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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21 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-20
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30 Nov 2017 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Coopers Bridge Braziers Lane Winkfield Berkshire RG42 6NS on 30 November 2017
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