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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03 Jan 2024 |
AD01 |
Registered office address changed from Fourth Floor, St James House St. James's Row Burnley BB11 1DR England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 3 January 2024
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03 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-20
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03 Jan 2024 |
LIQ02 |
Statement of affairs
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30 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Shaun Edward Gill on 3 August 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Reece Jon Bailey as a director on 18 July 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Reece Jon Bailey on 13 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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04 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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20 Jan 2022 |
AP01 |
Appointment of Mr Reece Jon Bailey as a director on 20 January 2022
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02 Nov 2021 |
AD01 |
Registered office address changed from 5 John Dalton Street C/O Atticus Law, Queens Chambers Manchester M2 6ET England to Fourth Floor, St James House St. James's Row Burnley BB11 1DR on 2 November 2021
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29 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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26 Nov 2020 |
TM01 |
Termination of appointment of Myles Andrew Cunliffe as a director on 26 November 2020
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26 Nov 2020 |
TM02 |
Termination of appointment of Myles Andrew Cunliffe as a secretary on 26 November 2020
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26 Oct 2020 |
PSC07 |
Cessation of Myles Andrew Cunliffe as a person with significant control on 26 October 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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26 Oct 2020 |
PSC01 |
Notification of Shaun Gill as a person with significant control on 26 October 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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12 Aug 2020 |
AP01 |
Appointment of Mr Shaun Edward Gill as a director on 12 August 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Myles Andrew Cunliffe on 12 August 2020
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12 Aug 2020 |
CH03 |
Secretary's details changed for Myles Andrew Cunliffe on 12 August 2020
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17 Apr 2020 |
AA |
Micro company accounts made up to 31 January 2020
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