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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04 Sep 2023 |
TM01 |
Termination of appointment of Eleanor-May Wilde as a director on 30 June 2023
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19 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-09
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19 May 2023 |
AD01 |
Registered office address changed from C/O Buffaload Gillibrands Road Skelmersdale WN8 9TA England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 19 May 2023
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19 May 2023 |
600 |
Appointment of a voluntary liquidator
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18 May 2023 |
LIQ02 |
Statement of affairs
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20 Aug 2022 |
AA |
Micro company accounts made up to 30 October 2021
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24 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 October 2020
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29 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 October 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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16 Jun 2021 |
PSC01 |
Notification of Matthew Thomas Wilde as a person with significant control on 16 June 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from Unit 2, County Business Centre Park Road Barrow-in-Furness LA14 4EQ England to C/O Buffaload Gillibrands Road Skelmersdale WN8 9TA on 25 March 2021
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12 Mar 2021 |
PSC07 |
Cessation of Matthew Thomas Wilde as a person with significant control on 12 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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08 Mar 2021 |
MR04 |
Satisfaction of charge 116279620001 in full
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01 Jan 2021 |
CH01 |
Director's details changed for Mrs Eleanor-May Wilde on 1 January 2020
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01 Jan 2021 |
CH01 |
Director's details changed for Miss Eleanor-May Tomlinson on 11 December 2020
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01 Jan 2021 |
PSC04 |
Change of details for Miss Eleanor-May Tomlinson as a person with significant control on 11 December 2020
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02 Nov 2020 |
MR01 |
Registration of charge 116279620002, created on 23 October 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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08 Oct 2020 |
AD01 |
Registered office address changed from Unit 2 County Business Park Park Road Barrow-in-Furness LA14 4EQ England to Unit 2, County Business Centre Park Road Barrow-in-Furness LA14 4EQ on 8 October 2020
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23 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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17 Jul 2020 |
AD01 |
Registered office address changed from Unit 2 Office 1 the Arches Walney Road Barrow-in-Furness LA14 5UT England to Unit 2 County Business Park Park Road Barrow-in-Furness LA14 4EQ on 17 July 2020
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27 Jan 2020 |
PSC04 |
Change of details for Miss Eleanor-May Tomlinson as a person with significant control on 5 September 2019
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27 Jan 2020 |
PSC04 |
Change of details for Miss Eleanor-May Tomlinson as a person with significant control on 17 October 2018
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