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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27 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 March 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD to Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 27 February 2024
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21 Dec 2023 |
AD01 |
Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 21 December 2023
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13 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 March 2023
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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-29
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01 Apr 2022 |
AD01 |
Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 1 April 2022
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01 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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01 Apr 2022 |
LIQ02 |
Statement of affairs
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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24 Aug 2021 |
TM02 |
Termination of appointment of Eriska Secretaries Limited as a secretary on 24 August 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Michael Kennedy Spencer on 15 February 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 22 March 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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11 Dec 2020 |
PSC04 |
Change of details for Mr Govin Murugachandran as a person with significant control on 21 September 2020
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09 Dec 2020 |
MR04 |
Satisfaction of charge 103649590001 in full
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30 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of a new class of preferred ordinary shares 21/09/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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12 Dec 2019 |
MR01 |
Registration of charge 103649590001, created on 3 December 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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22 Oct 2019 |
CH01 |
Director's details changed for Mr Alexander Alfred Charles De Carvalho on 21 October 2019
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