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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04 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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31 Mar 2023 |
AD01 |
Registered office address changed from 31 Slaidburn Crescent Southport PR9 9YF England to Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 31 March 2023
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31 Mar 2023 |
LIQ01 |
Declaration of solvency
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31 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-09
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20 Feb 2023 |
MR04 |
Satisfaction of charge 033737730002 in full
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19 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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27 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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24 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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01 Dec 2020 |
AD01 |
Registered office address changed from Unit 4 Slaidburn Industrial Estate Slaidburn Crescent Southport Merseyside PR9 9YF to 31 Slaidburn Crescent Southport PR9 9YF on 1 December 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of James Robert Gwynne as a director on 16 October 2020
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21 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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21 Apr 2020 |
MR01 |
Registration of charge 033737730002, created on 20 April 2020
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16 Apr 2020 |
MR05 |
All of the property or undertaking has been released from charge 1
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28 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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11 Apr 2019 |
PSC02 |
Notification of Nittel Halle Gmbh as a person with significant control on 1 January 2019
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05 Apr 2019 |
PSC07 |
Cessation of Cornelius Nittel as a person with significant control on 1 January 2019
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05 Apr 2019 |
TM01 |
Termination of appointment of Cornelius Christoph Nittel as a director on 1 January 2019
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21 May 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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04 May 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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01 May 2018 |
AP01 |
Appointment of Mr James Robert Gwynne as a director on 1 May 2018
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