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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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27 May 2025 |
AD01 |
Registered office address changed from 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool Lancashire FY4 5GU England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 27 May 2025
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27 May 2025 |
600 |
Appointment of a voluntary liquidator
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27 May 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-05-19
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27 May 2025 |
LIQ02 |
Statement of affairs
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11 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2024 |
AD01 |
Registered office address changed from Spring Court Spring Road Hale Cheshire WA14 2UQ England to 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool Lancashire FY4 5GU on 28 March 2024
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05 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Sep 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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29 Jul 2022 |
PSC04 |
Change of details for Miss Charlotte Dawson as a person with significant control on 20 May 2020
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29 Jul 2022 |
PSC04 |
Change of details for Mr Matthew Sarsfield as a person with significant control on 20 May 2020
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28 Jul 2022 |
AD01 |
Registered office address changed from Crown House High Street Tyldesley Manchester M29 8AL England to Spring Court Spring Road Hale Cheshire WA14 2UQ on 28 July 2022
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14 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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27 Sep 2021 |
PSC04 |
Change of details for Mr Matthew Sarsfield as a person with significant control on 24 September 2021
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27 Sep 2021 |
PSC04 |
Change of details for Miss Charlotte Dawson as a person with significant control on 24 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Miss Charlotte Dawson on 24 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew Sarsfield on 24 September 2021
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25 Sep 2021 |
AD01 |
Registered office address changed from 1 Village Place Leigh Lancashire WN7 2AB England to Crown House High Street Tyldesley Manchester M29 8AL on 25 September 2021
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