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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09 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 October 2023
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16 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 October 2022
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18 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2021 |
LIQ10 |
Removal of liquidator by court order
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25 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 October 2021
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-10-15
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14 Nov 2020 |
AD01 |
Registered office address changed from , Unit 10 Richmorehill Farm, Kingsley Road, Stoke-on-Trent, Staffordshire, ST10 2PR, England to Unit 11 Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 14 November 2020
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04 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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04 Nov 2020 |
LIQ02 |
Statement of affairs
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 30 August 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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26 May 2020 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 30 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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22 Oct 2018 |
CH01 |
Director's details changed for Mr Michael Fitzgerald on 18 October 2018
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22 Oct 2018 |
AD01 |
Registered office address changed from , 1 Nellan Crescent, Smallthorne, Stoke on Trent, Staffordshire, ST6 1PS to Unit 11 Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 22 October 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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31 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 31 July 2018
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05 Jan 2018 |
CH01 |
Director's details changed for Mr Michael Fitzgerald on 5 January 2018
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01 Dec 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with updates
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29 Jul 2017 |
PSC01 |
Notification of Michael Fitzgerald as a person with significant control on 11 August 2016
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12 Jul 2017 |
CH01 |
Director's details changed for Mr Michael Fitzgerald on 11 January 2017
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17 Jan 2017 |
AD01 |
Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to Unit 11 Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 17 January 2017
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04 Oct 2016 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr michael fitzgerald
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