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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18 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location Fontwell House Trident Business Park Birchwood Warrington WA3 6BX
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14 Jan 2024 |
AD02 |
Register inspection address has been changed to Fontwell House Trident Business Park Birchwood Warrington WA3 6BX
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05 Oct 2023 |
AD01 |
Registered office address changed from Fontwell House Trident Business Park Birchwood Warrington WA3 6BX England to Ninth Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 5 October 2023
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05 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-21
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05 Oct 2023 |
LIQ01 |
Declaration of solvency
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19 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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25 Jul 2022 |
PSC05 |
Change of details for Himor Carrington Limited as a person with significant control on 25 July 2022
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20 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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30 Mar 2022 |
AD01 |
Registered office address changed from Carrington Business Park Manchester Road Carrington Manchester M31 4DD to Fontwell House Trident Business Park Birchwood Warrington WA3 6BX on 30 March 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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30 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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04 Jan 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 30 September 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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29 Apr 2020 |
PSC07 |
Cessation of William Francis Ainscough as a person with significant control on 6 April 2016
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29 Apr 2020 |
PSC07 |
Cessation of William Ainscough as a person with significant control on 6 April 2016
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29 Apr 2020 |
PSC02 |
Notification of Himor Carrington Limited as a person with significant control on 6 April 2016
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30 Jan 2020 |
AA |
Full accounts made up to 30 June 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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16 Jul 2019 |
CH01 |
Director's details changed for Mr Mark Austin Booth on 1 November 2018
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16 Jul 2019 |
CH03 |
Secretary's details changed for Mark Austin Booth on 1 November 2018
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