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Company number 12082505

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 6 July 2023	View PDF Liquidators' statement of receipts and payments to 6 July 2023 - link opens in a new window - 19 pages (19 pages)
05 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 6 July 2022	View PDF Liquidators' statement of receipts and payments to 6 July 2022 - link opens in a new window - 16 pages (16 pages)
20 Jul 2021	AD01	Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 20 July 2021	View PDF Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 20 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-07 - link opens in a new window - 1 page (1 page)
20 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2020	PSC07	Cessation of Andrew Makin as a person with significant control on 28 August 2020	View PDF Cessation of Andrew Makin as a person with significant control on 28 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	PSC07	Cessation of Karen Alexandra Makin as a person with significant control on 28 August 2020	View PDF Cessation of Karen Alexandra Makin as a person with significant control on 28 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	PSC01	Notification of Hannah Price as a person with significant control on 28 August 2020	View PDF Notification of Hannah Price as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	TM01	Termination of appointment of Andrew Makin as a director on 28 August 2020	View PDF Termination of appointment of Andrew Makin as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	TM01	Termination of appointment of Karen Alexandra Makin as a director on 28 August 2020	View PDF Termination of appointment of Karen Alexandra Makin as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AP01	Appointment of Ms Hannah Price as a director on 28 August 2020	View PDF Appointment of Ms Hannah Price as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	TM01	Termination of appointment of Lyn Elizabeth Brayne as a director on 31 July 2019	View PDF Termination of appointment of Lyn Elizabeth Brayne as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-03 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-03 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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