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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16 Dec 2023 |
AD01 |
Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 16 December 2023
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09 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-31
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09 Sep 2023 |
LIQ02 |
Statement of affairs
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06 Sep 2023 |
AD01 |
Registered office address changed from C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 6 September 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Ms Paula Jayne Thomas on 16 June 2023
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31 May 2023 |
AD01 |
Registered office address changed from 28 Kansas Avenue Salford M50 2GL England to C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS on 31 May 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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08 Mar 2023 |
PSC07 |
Cessation of Paula Jayne Thomas as a person with significant control on 8 March 2023
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08 Mar 2023 |
PSC01 |
Notification of Paula Thomas as a person with significant control on 8 March 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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22 Sep 2022 |
PSC07 |
Cessation of Guy Barlow as a person with significant control on 16 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Guy Barlow as a director on 16 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Guy Barlow as a director on 14 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Guy Barlow as a director on 14 September 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Apr 2022 |
MR01 |
Registration of charge 123262790001, created on 20 April 2022
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29 Apr 2022 |
MR01 |
Registration of charge 123262790002, created on 20 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mrs Paula Jayne Thomas as a director on 13 April 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2020
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08 Jan 2021 |
SH03 |
Purchase of own shares.
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21 Dec 2020 |
PSC07 |
Cessation of Julie Margaret Thompson as a person with significant control on 21 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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