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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27 Dec 2023 |
AD01 |
Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 27 December 2023
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16 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 May 2023
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06 Jun 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Jun 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 May 2022 |
LIQ02 |
Statement of affairs
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12 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-05
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11 May 2022 |
600 |
Appointment of a voluntary liquidator
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11 May 2022 |
AD01 |
Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 11 May 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from 285 Brownhill Drive Blackburn BB1 9SB England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 20 April 2022
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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01 Jun 2021 |
PSC07 |
Cessation of Mark Edward Wiggan as a person with significant control on 26 March 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2021 |
MR04 |
Satisfaction of charge 057565380001 in full
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07 Jan 2021 |
MR01 |
Registration of charge 057565380003, created on 7 January 2021
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03 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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13 Nov 2019 |
TM01 |
Termination of appointment of Nicola Jane Holly as a director on 23 October 2019
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 March 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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05 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2018
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05 Apr 2019 |
CH01 |
Director's details changed for Nicola Jane Holly on 11 July 2018
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19 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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18 Dec 2018 |
MR01 |
Registration of charge 057565380002, created on 14 December 2018
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20 Sep 2018 |
AD01 |
Registered office address changed from 25 Bridge Street Burnley BB11 1AD to 285 Brownhill Drive Blackburn BB1 9SB on 20 September 2018
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