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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25 Mar 2024 |
AD01 |
Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 25 March 2024
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07 Mar 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2023
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17 Oct 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Oct 2022 |
AD01 |
Registered office address changed from Hanover House 85 Hanover Street Liverpool Merseyside L1 3DZ England to Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX on 11 October 2022
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11 Oct 2022 |
LIQ02 |
Statement of affairs
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11 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-30
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2022 |
TM02 |
Termination of appointment of Susan Elizabeth Tyrer as a secretary on 18 March 2022
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28 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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23 Nov 2021 |
PSC01 |
Notification of Andrew William Ramsey as a person with significant control on 11 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of David William Ramsey as a person with significant control on 11 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of David William Ramsey as a director on 11 November 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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17 Jul 2019 |
CH01 |
Director's details changed for Mr Andrew William Ramsey on 1 March 2019
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
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29 Aug 2018 |
CH01 |
Director's details changed for Mr Andrew William Ramsey on 15 August 2018
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29 Aug 2018 |
PSC04 |
Change of details for Mr David William Ramsey as a person with significant control on 15 August 2018
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