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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29 Dec 2023 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 29 December 2023
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27 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 November 2023
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22 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 November 2022
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30 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 November 2021
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05 Mar 2021 |
LIQ06 |
Resignation of a liquidator
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06 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 November 2020
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01 Sep 2020 |
PSC04 |
Change of details for Mr Jason Peter Shalders as a person with significant control on 1 December 2019
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11 Feb 2020 |
AD01 |
Registered office address changed from Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 11 February 2020
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20 Nov 2019 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU on 20 November 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from 1st Floor Offices, 7 Gerard Street Ashton-in-Makerfield Wigan Greater Manchester WN4 9AG England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 20 November 2019
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19 Nov 2019 |
LIQ02 |
Statement of affairs
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19 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-11-07
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29 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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18 Sep 2019 |
PSC04 |
Change of details for Mr Jason Peter Shalders as a person with significant control on 28 January 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Jason Peter Shalders on 25 January 2019
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18 Sep 2019 |
PSC04 |
Change of details for Mr Jason Peter Shalders as a person with significant control on 25 January 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA United Kingdom to 1st Floor Offices, 7 Gerard Street Ashton-in-Makerfield Wigan Greater Manchester WN4 9AG on 17 September 2019
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30 Oct 2018 |
AD01 |
Registered office address changed from 5 st. Lukes Avenue Lowton Warrington WA3 2PZ England to Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 30 October 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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21 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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18 Sep 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with updates
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20 Apr 2017 |
AA01 |
Previous accounting period extended from 30 September 2016 to 31 December 2016
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