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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19 Apr 2024 |
AD01 |
Registered office address changed from 20 Barracks Lane Ravensmoor Nantwich CW5 8PR England to C/O Jt Maxwell Limited 169 Union Street Oldham Lancashire OL1 1TD on 19 April 2024
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19 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-05
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19 Apr 2024 |
LIQ02 |
Statement of affairs
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09 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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08 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Chris John Green on 31 August 2022
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31 Aug 2022 |
PSC07 |
Cessation of Chris John Green as a person with significant control on 31 August 2022
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31 Aug 2022 |
PSC01 |
Notification of Christopher John Green as a person with significant control on 31 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Thomas Alexander Mackarel as a director on 31 August 2022
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31 Aug 2022 |
PSC07 |
Cessation of Thomas Alexander Mackarel as a person with significant control on 15 July 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from The Riverside Innovation Centre Castle Drive Chester CH1 1SL England to 20 Barracks Lane Ravensmoor Nantwich CW5 8PR on 27 April 2022
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20 Apr 2022 |
PSC04 |
Change of details for Mr Chris John Green as a person with significant control on 20 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Chris John Green on 20 April 2022
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20 Sep 2021 |
PSC01 |
Notification of Chris John Green as a person with significant control on 20 September 2021
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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26 Apr 2021 |
AD01 |
Registered office address changed from 5 Vicars Cross Road Vicars Cross Chester CH3 5NJ England to The Riverside Innovation Centre Castle Drive Chester CH1 1SL on 26 April 2021
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12 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2021
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17 Feb 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 January 2021
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21 Dec 2020 |
TM01 |
Termination of appointment of Jeremy Acklam as a director on 16 December 2020
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