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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12 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 10943683 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 14 March 2024
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22 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10943683 - Companies House Default Address, Cardiff, CF14 8LH on 22 February 2024
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11 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 March 2023
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11 Oct 2022 |
AD01 |
Registered office address changed from C/O Anderson Brrokes Insolvency Practitioners Ltd 4th Floor Churchgate House 3 Churchgate Bolton Lancashire BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 11 October 2022
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01 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 March 2022
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21 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 March 2021
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27 Jan 2021 |
LIQ10 |
Removal of liquidator by court order
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04 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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21 Apr 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Apr 2020 |
AD01 |
Registered office address changed from Victoria House Victoria Mount Prenton CH43 5th United Kingdom to C/O Anderson Brrokes Insolvency Practitioners Ltd 4th Floor Churchgate House 3 Churchgate Bolton Lancashire BL1 1HL on 1 April 2020
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31 Mar 2020 |
LIQ02 |
Statement of affairs
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31 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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31 Mar 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-03-13
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19 Sep 2019 |
PSC01 |
Notification of Adam Mcgough as a person with significant control on 21 June 2019
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19 Sep 2019 |
PSC07 |
Cessation of Joanne Linda Mcgough as a person with significant control on 21 June 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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22 Oct 2018 |
MR01 |
Registration of charge 109436830001, created on 18 October 2018
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11 Oct 2018 |
AP01 |
Appointment of Mr Adam John Mcgough as a director on 10 October 2018
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11 Oct 2018 |
TM01 |
Termination of appointment of Joanne Linda Mcgough as a director on 10 October 2018
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28 Sep 2018 |
TM01 |
Termination of appointment of Adam Mcgough as a director on 28 September 2018
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28 Sep 2018 |
AP01 |
Appointment of Mrs Joanne Linda Mcgough as a director on 28 September 2018
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21 Sep 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 28 February 2019
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10 Sep 2018 |
AD01 |
Registered office address changed from 55 Broughton Street Preston PR1 7UT United Kingdom to Victoria House Victoria Mount Prenton CH43 5th on 10 September 2018
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