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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17 Nov 2023 |
LIQ02 |
Statement of affairs
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17 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2023 |
AD01 |
Registered office address changed from Unit 7a Hibbert Street Business Park Hibbert Street, Reddish Stockport Cheshire SK4 1NS England to Gresham House 5-7 st Paul's Street Leeds LS1 2JG on 8 November 2023
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08 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-19
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09 Oct 2023 |
MR04 |
Satisfaction of charge 084156750006 in full
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06 Oct 2023 |
TM01 |
Termination of appointment of James Francis Donnelly as a director on 31 July 2023
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23 May 2023 |
MR01 |
Registration of charge 084156750007, created on 22 May 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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03 Jan 2023 |
MR01 |
Registration of charge 084156750006, created on 22 December 2022
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20 Dec 2022 |
MR04 |
Satisfaction of charge 084156750005 in full
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27 Jul 2022 |
AP01 |
Appointment of Mr James Francis Donnelly as a director on 27 July 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 May 2022 |
MR04 |
Satisfaction of charge 084156750004 in full
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29 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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24 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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15 Mar 2021 |
MR01 |
Registration of charge 084156750005, created on 15 March 2021
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12 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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09 Jul 2020 |
MR01 |
Registration of charge 084156750004, created on 30 June 2020
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07 Jul 2020 |
MR04 |
Satisfaction of charge 084156750003 in full
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25 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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18 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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25 Oct 2019 |
MR04 |
Satisfaction of charge 084156750002 in full
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29 Aug 2019 |
MR01 |
Registration of charge 084156750003, created on 28 August 2019
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