Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Mar 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 January 2025
|
|
|
14 Nov 2024 |
AD01 |
Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD United Kingdom to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 14 November 2024
|
|
|
24 Jan 2024 |
AD01 |
Registered office address changed from 18 Melbourne Grove London SE22 8RA England to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 24 January 2024
|
|
|
24 Jan 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
24 Jan 2024 |
LIQ02 |
Statement of affairs
|
|
|
10 Jan 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-01-05
|
|
|
20 Dec 2023 |
SH02 |
Sub-division of shares on 20 April 2023
|
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
|
|
|
01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
|
|
|
07 Aug 2023 |
AD01 |
Registered office address changed from 33C North Cross Road London SE22 9ET England to 18 Melbourne Grove London SE22 8RA on 7 August 2023
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Mar 2023 |
MR01 |
Registration of charge 070473390004, created on 9 March 2023
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
|
|
|
30 May 2022 |
MR01 |
Registration of charge 070473390003, created on 27 May 2022
|
|
|
24 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2021
|
|
|
23 Mar 2022 |
PSC04 |
Change of details for Ms Laurie Robertson as a person with significant control on 1 December 2020
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/2022.
|
|
|
11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
22 Feb 2021 |
PSC04 |
Change of details for Mr Mathew Powell-Perry as a person with significant control on 22 February 2021
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
|
|
|
26 May 2020 |
AD01 |
Registered office address changed from Unit 3, the Old Stable House, North Cross Road London SE22 9ET England to 33C North Cross Road London SE22 9ET on 26 May 2020
|
|
|
13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
31 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
|
|