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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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17 Mar 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Dec 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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31 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 May 2024
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02 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 May 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from Suite 6 1-7 Taylor Street Bury Greater Manchester BL9 6DT to Office 2 Lythgoe House Manchester Road Bolton BL3 2NZ on 17 April 2023
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06 Jun 2022 |
AD01 |
Registered office address changed from 18C Winchester Avenue London NW6 7TU England to Suite 6 1-7 Taylor Street Bury Greater Manchester BL9 6DT on 6 June 2022
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-26
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06 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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06 Jun 2022 |
LIQ02 |
Statement of affairs
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25 Mar 2022 |
AD01 |
Registered office address changed from The Fisheries Mentmore Terrace London E8 3PN England to 18C Winchester Avenue London NW6 7TU on 25 March 2022
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22 Mar 2022 |
AA01 |
Previous accounting period shortened from 29 March 2021 to 28 March 2021
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21 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
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21 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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30 Sep 2021 |
PSC04 |
Change of details for Mr Matthew Wheeler as a person with significant control on 28 September 2021
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30 Sep 2021 |
PSC04 |
Change of details for Mr Matthew Wheeler as a person with significant control on 28 September 2021
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30 Sep 2021 |
PSC04 |
Change of details for Mr Matthew Wheeler as a person with significant control on 28 September 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew Wheeler on 28 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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29 Sep 2021 |
PSC04 |
Change of details for Mr Matthew Wheeler as a person with significant control on 28 September 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew Wheeler on 28 September 2021
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29 Sep 2021 |
CH03 |
Secretary's details changed for Mr Matthew Wheeler on 28 September 2021
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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09 Jun 2021 |
AD01 |
Registered office address changed from Flat 24, the Fisheries, Mentmore Terrace Lamb Lane London E8 3PL England to The Fisheries Mentmore Terrace London E8 3PN on 9 June 2021
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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