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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03 May 2024 |
AD01 |
Registered office address changed from 28 Orchard Road Lytham St. Annes FY8 1PF England to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 3 May 2024
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03 May 2024 |
600 |
Appointment of a voluntary liquidator
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03 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-18
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03 May 2024 |
LIQ02 |
Statement of affairs
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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24 Mar 2022 |
TM01 |
Termination of appointment of Mohammed Esa as a director on 24 March 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from 1-3 the Courtyard Calvin Street Bolton BL1 8PB England to 28 Orchard Road Lytham St. Annes FY8 1PF on 14 February 2022
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14 Jan 2022 |
PSC07 |
Cessation of Mohammed Esa as a person with significant control on 13 January 2022
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14 Jan 2022 |
PSC01 |
Notification of David John Robert Mellor as a person with significant control on 14 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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14 Jan 2022 |
TM02 |
Termination of appointment of Mohammed Esa as a secretary on 14 January 2022
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Robert John David Mellor as a director on 1 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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28 Jul 2021 |
AD01 |
Registered office address changed from 308 Manchester Road Bolton BL3 2QS England to 1-3 the Courtyard Calvin Street Bolton BL1 8PB on 28 July 2021
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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02 Dec 2019 |
PSC07 |
Cessation of Parveen Akhtar Shahbaz as a person with significant control on 2 January 2019
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02 Dec 2019 |
PSC07 |
Cessation of Sofia Aziz as a person with significant control on 2 January 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Sofia Aziz as a director on 2 January 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Parveen Akhtar Shahbaz as a director on 2 January 2019
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