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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29 Feb 2024 |
AD01 |
Registered office address changed from Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD to Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 29 February 2024
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21 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from Cowgill Holloway Business Recobery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QE to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 15 December 2023
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13 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from Croft House Station Road Barnoldswick Lancashire BB18 5NA to Regency House 45-53 Chorley New Road Bolton BL1 4QE on 7 January 2022
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07 Jan 2022 |
LIQ02 |
Statement of affairs
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07 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-22
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 28 September 2020 to 27 September 2020
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25 Jun 2021 |
AA01 |
Previous accounting period shortened from 29 September 2020 to 28 September 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Sep 2020 |
AA01 |
Current accounting period shortened from 30 September 2019 to 29 September 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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08 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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07 Feb 2019 |
CH03 |
Secretary's details changed for Richard Peel on 6 February 2019
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06 Feb 2019 |
PSC04 |
Change of details for Mr Richard Peel as a person with significant control on 6 February 2019
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06 Feb 2019 |
CH01 |
Director's details changed for Mr Richard Peel on 6 February 2019
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09 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Mar 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with no updates
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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22 Mar 2017 |
CS01 |
Confirmation statement made on 22 March 2017 with updates
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21 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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