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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03 Aug 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 May 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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31 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 February 2022
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03 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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23 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to Leonard Curtis House Elms Square Bury New Road Bury New Road Whitefield Greater Manchester M45 7TA on 23 March 2021
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-03-01
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23 Mar 2021 |
LIQ01 |
Declaration of solvency
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16 Dec 2020 |
CH01 |
Director's details changed for Mrs Susan Carol Owen on 2 November 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 16 December 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mrs. Susan Carol Owen as a person with significant control on 2 November 2020
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16 Dec 2020 |
CH03 |
Secretary's details changed for Susan Carol Owen on 2 November 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mr Richard William Owen as a person with significant control on 2 November 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Richard William Owen on 2 November 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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26 Aug 2020 |
AA |
Micro company accounts made up to 31 May 2020
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 May 2019
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25 Sep 2019 |
PSC04 |
Change of details for Mrs. Susan Carol Owen as a person with significant control on 25 September 2019
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25 Sep 2019 |
CH01 |
Director's details changed for Mrs Susan Carol Owen on 25 September 2019
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25 Sep 2019 |
CH03 |
Secretary's details changed for Susan Carol Owen on 25 September 2019
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25 Sep 2019 |
CH01 |
Director's details changed for Mr Richard William Owen on 25 September 2019
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25 Sep 2019 |
PSC04 |
Change of details for Mr Richard William Owen as a person with significant control on 25 September 2019
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25 Sep 2019 |
AD01 |
Registered office address changed from 2 Llangorse Drive Rogerstone Newport NP10 9HJ to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 25 September 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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