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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26 Feb 2024 |
AD01 |
Registered office address changed from PO Box 4385 08942468 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 26 February 2024
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20 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 08942468 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2024
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25 Apr 2023 |
AD01 |
Registered office address changed from 14 Bennetts Hill Prenton Wirral Merseyside CH43 5RZ United Kingdom to 6th Floor 120 Bark Street Bolton BL1 2AX on 25 April 2023
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13 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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13 Apr 2023 |
LIQ02 |
Statement of affairs
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-11
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23 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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16 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from The Cotton Exchange Bixteth Street Liverpool Merseyside L3 9JR England to 14 Bennetts Hill Prenton Wirral Merseyside CH43 5RZ on 16 August 2021
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09 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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28 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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19 May 2020 |
AD01 |
Registered office address changed from Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF England to The Cotton Exchange Bixteth Street Liverpool Merseyside L3 9JR on 19 May 2020
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10 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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08 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-13
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26 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
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04 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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11 May 2017 |
CS01 |
Confirmation statement made on 9 May 2017 with updates
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06 May 2017 |
AD01 |
Registered office address changed from Liverpool Science Park Mount Pleasant Liverpool L3 5TF England to Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF on 6 May 2017
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06 May 2017 |
TM02 |
Termination of appointment of Robert Findlay as a secretary on 30 April 2017
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06 May 2017 |
TM01 |
Termination of appointment of Robert Findlay as a director on 30 April 2017
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