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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06 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 January 2024
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Alan Douglas Rooke on 16 November 2023
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02 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-01
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14 Feb 2023 |
LIQ01 |
Declaration of solvency
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09 Feb 2023 |
AD01 |
Registered office address changed from C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom to 3rd Floor, Exchange Station Tithebarn Street Liverpool L2 2QP on 9 February 2023
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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07 Oct 2021 |
AD01 |
Registered office address changed from C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH49 4QL United Kingdom to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 7 October 2021
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14 Sep 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 219 Hoylake Road Moreton Wirral Merseyside CH46 0SJ to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH49 4QL on 7 September 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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15 Apr 2021 |
PSC04 |
Change of details for Mr Alan Douglas Rooke as a person with significant control on 24 March 2021
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15 Apr 2021 |
PSC04 |
Change of details for Mrs Nicole Anne Rooke as a person with significant control on 24 March 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Alan Douglas Rooke on 24 March 2021
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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27 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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06 Apr 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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27 Mar 2019 |
PSC01 |
Notification of Nicole Anne Rooke as a person with significant control on 15 March 2019
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31 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
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18 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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23 Mar 2017 |
CS01 |
Confirmation statement made on 16 March 2017 with updates
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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