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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30 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Aug 2022 |
AM23 |
Notice of move from Administration to Dissolution
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31 Aug 2022 |
AM02 |
Statement of affairs with form AM02SOA
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30 Aug 2022 |
AM10 |
Administrator's progress report
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21 Mar 2022 |
AM10 |
Administrator's progress report
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25 Feb 2022 |
PSC04 |
Change of details for Mr Daniel Noel Drinkwater as a person with significant control on 25 February 2022
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22 Sep 2021 |
AM10 |
Administrator's progress report
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28 Aug 2021 |
AM19 |
Notice of extension of period of Administration
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29 Mar 2021 |
AM10 |
Administrator's progress report
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24 Sep 2020 |
AM03 |
Statement of administrator's proposal
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22 Sep 2020 |
AM06 |
Notice of deemed approval of proposals
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17 Sep 2020 |
AD01 |
Registered office address changed from Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom to Riverside House Irwell Street Salford Lancashire M3 5EN on 17 September 2020
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17 Sep 2020 |
AM01 |
Appointment of an administrator
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28 Aug 2020 |
CH01 |
Director's details changed for Mr Daniel Noel Drinkwater on 28 August 2020
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28 Aug 2020 |
CH01 |
Director's details changed for Mr Christian Anthony Coates on 28 August 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from Suite 2, Ground Floor One New Bailey Stanley Street Salford M3 5JL England to Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU on 28 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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11 Aug 2020 |
MR04 |
Satisfaction of charge 114251550001 in full
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11 Jun 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Feb 2020 |
AD01 |
Registered office address changed from Norcliffe Farm Styal Road Wimslow Cheshire SK9 4HZ England to Suite 2, Ground Floor One New Bailey Stanley Street Salford M3 5JL on 14 February 2020
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29 Oct 2019 |
MR01 |
Registration of charge 114251550002, created on 21 October 2019
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20 Aug 2019 |
TM01 |
Termination of appointment of Janine Leanne O'sullivan as a director on 20 August 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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07 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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