Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 07727725 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 20 March 2024
|
|
|
13 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07727725 - Companies House Default Address, Cardiff, CF14 8LH on 13 February 2024
|
|
|
15 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 July 2023
|
|
|
30 Dec 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
|
|
|
20 Oct 2022 |
AD01 |
Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 20 October 2022
|
|
|
29 Jul 2022 |
AD01 |
Registered office address changed from 172 Westminster Bridge Road London SE1 7RW England to 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 29 July 2022
|
|
|
29 Jul 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
29 Jul 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-07-26
|
|
|
29 Jul 2022 |
LIQ02 |
Statement of affairs
|
|
|
31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
|
|
|
28 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
|
|
|
05 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
|
|
|
03 Dec 2020 |
CH01 |
Director's details changed for Mr David Stephen Chapman on 3 August 2020
|
|
|
03 Dec 2020 |
PSC04 |
Change of details for Mr Steven Paul Chapman as a person with significant control on 3 August 2020
|
|
|
01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
|
|
|
24 Jan 2020 |
MR04 |
Satisfaction of charge 077277250003 in full
|
|
|
24 Jan 2020 |
MR04 |
Satisfaction of charge 077277250002 in full
|
|
|
04 Dec 2019 |
AP01 |
Appointment of Mr David Stephen Chapman as a director on 4 December 2019
|
|
|
03 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
|
|
|
28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
13 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
|
|
|
30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|