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Company number 05448194

Date	Type	Description	View / Download
10 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 12 December 2023	(22 pages)
06 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 12 December 2022	(25 pages)
21 Dec 2021	AD01	Registered office address changed from Ashton House 1a Gatefield Street Crewe Cheshire CW1 2JP England to Elms Square Bury New Road Whitefield Manchester M45 7TA on 21 December 2021	(2 pages)
21 Dec 2021	LIQ02	Statement of affairs	(10 pages)
21 Dec 2021	600	Appointment of a voluntary liquidator	(4 pages)
21 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-13	(1 page)
30 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(16 pages)
11 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
24 Mar 2021	AP01	Appointment of Mrs Lisa Mcgowan as a director on 24 March 2021	(2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Richard Grateley on 25 January 2021	(2 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(13 pages)
02 Sep 2020	AP01	Appointment of Mr Dominic Fraser Oakeshott as a director on 5 August 2020	(2 pages)
01 Sep 2020	AD01	Registered office address changed from Wyvern House the Drumber Winsford CW7 1AD United Kingdom to Ashton House 1a Gatefield Street Crewe Cheshire CW1 2JP on 1 September 2020	(1 page)
03 Aug 2020	CH01	Director's details changed for Mr Geoff Richard Grateley on 3 August 2020	(2 pages)
16 Jul 2020	AP01	Appointment of Mr Geoff Richard Grateley as a director on 8 July 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Mrs Lorraine Butcher as a director on 8 July 2020	(2 pages)
24 Jun 2020	TM01	Termination of appointment of Peter John Connor as a director on 17 June 2020	(1 page)
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
03 Mar 2020	TM01	Termination of appointment of June Elizabeth Moriarty as a director on 3 March 2020	(1 page)
23 Jan 2020	TM01	Termination of appointment of John Richard Mcblain as a director on 23 January 2020	(1 page)
14 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(14 pages)
24 May 2019	AD02	Register inspection address has been changed from Wyvern House Wyvern House the Drumber Winsford Cheshire CW7 1AD England to Wyvern House Wyvern House the Drumber Winsford Cheshire CW7 1AD	(1 page)
24 May 2019	AD02	Register inspection address has been changed from Wyvern House the Drumber Winsford Cheshire CW7 1AD England to Wyvern House Wyvern House the Drumber Winsford Cheshire CW7 1AD	(1 page)
23 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
23 May 2019	AD04	Register(s) moved to registered office address Wyvern House the Drumber Winsford CW7 1AD	(1 page)