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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18 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 January 2024
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20 Dec 2023 |
AD01 |
Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 20 December 2023
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14 Feb 2023 |
LIQ02 |
Statement of affairs
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06 Feb 2023 |
AD01 |
Registered office address changed from 16 Blackfriars Street Salford M3 5BQ England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 6 February 2023
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06 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-19
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14 Dec 2022 |
TM01 |
Termination of appointment of Felicity Chivers as a director on 12 December 2022
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20 May 2022 |
AD01 |
Registered office address changed from The Treehouse Floors 3&4 127 Portland St Manchester M1 4PZ United Kingdom to 16 Blackfriars Street Salford M3 5BQ on 20 May 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Jan 2022 |
CH01 |
Director's details changed for Ms Felicity Chivers on 14 January 2022
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26 Oct 2021 |
AA01 |
Previous accounting period extended from 30 August 2021 to 31 August 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 August 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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27 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Jul 2020 |
TM01 |
Termination of appointment of Gary Corrin as a director on 3 July 2020
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27 May 2020 |
MR01 |
Registration of charge 071970450002, created on 15 May 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Michelle Sussams as a director on 6 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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11 Dec 2019 |
PSC07 |
Cessation of Little Frog Investments Limited as a person with significant control on 5 November 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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08 Nov 2018 |
AP01 |
Appointment of Ms Felicity Chivers as a director on 1 November 2018
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08 Nov 2018 |
AP01 |
Appointment of Mr Chris Tomlin as a director on 1 November 2018
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