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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06 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 June 2023
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04 Aug 2023 |
RM02 |
Notice of ceasing to act as receiver or manager
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14 Dec 2022 |
TM01 |
Termination of appointment of Patrick Mccreesh as a director on 12 December 2022
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05 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 June 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Phillip Andrew Nunn as a director on 22 March 2022
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06 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 June 2021
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04 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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29 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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29 Jul 2020 |
LIQ02 |
Statement of affairs
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-07-01
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27 Jul 2020 |
AD01 |
Registered office address changed from 53 King Street Manchester Greater Manchester M2 4LQ United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 27 July 2020
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30 Jun 2020 |
MR01 |
Registration of charge 108554820004, created on 24 June 2020
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17 Mar 2020 |
RM01 |
Appointment of receiver or manager
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17 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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15 Aug 2019 |
MR01 |
Registration of charge 108554820003, created on 2 August 2019
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06 Aug 2019 |
MR04 |
Satisfaction of charge 108554820002 in full
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11 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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01 May 2019 |
PSC07 |
Cessation of Phillip Andrew Nunn as a person with significant control on 7 July 2017
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01 May 2019 |
PSC02 |
Notification of Blackmore Bond Plc as a person with significant control on 7 July 2017
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01 May 2019 |
PSC07 |
Cessation of Patrick Mccreesh as a person with significant control on 7 July 2017
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01 May 2019 |
AD01 |
Registered office address changed from Suite 3, Part of Level 1, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England to 53 King Street Manchester Greater Manchester M2 4LQ on 1 May 2019
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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15 May 2018 |
CH01 |
Director's details changed for Mr Phillip Andrew Nunn on 1 February 2018
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