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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26 Feb 2024 |
AD01 |
Registered office address changed from PO Box 4385 12533951 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 26 February 2024
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20 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12533951 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2024
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02 Oct 2023 |
TM02 |
Termination of appointment of Rf Secretaries Limited as a secretary on 2 October 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from Royal Mill Victoria Street Accrington BB5 0PG England to 6th Floor 120 Bark Street Bolton BL1 2AX on 27 June 2023
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26 Jun 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Jun 2023 |
LIQ02 |
Statement of affairs
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20 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-15
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17 May 2023 |
MR04 |
Satisfaction of charge 125339510001 in full
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17 Apr 2023 |
AD01 |
Registered office address changed from Royal Mill Victoria St Accrington Lancashire United Kingdom to Royal Mill Victoria Street Accrington BB5 0PG on 17 April 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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19 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 1 July 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Rebecca Langtree as a director on 20 October 2022
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20 Sep 2022 |
PSC01 |
Notification of Mark Andrew Whelan as a person with significant control on 25 March 2020
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06 Sep 2022 |
MR01 |
Registration of charge 125339510001, created on 24 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Mark Andrew Whelan as a director on 24 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Miss Rebecca Langtree on 24 August 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from 22 Fountain St Barnoldswick Lancashire BB18 6AQ England to Royal Mill Victoria St Accrington Lancashire on 25 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Miss Rebecca Langtree on 2 August 2022
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20 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Sep 2021 |
PSC07 |
Cessation of Mark Andrew Whelan as a person with significant control on 21 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Mark Andrew Whelan as a director on 21 September 2021
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