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 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 November 2023
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12 Dec 2022 |
AD01 |
Registered office address changed from 2nd Floor Hamilton House Duncombe Road Bradford BD8 9TB England to C/O Marhsall Pater Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 12 December 2022
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05 Dec 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 Nov 2022 |
LIQ02 |
Statement of affairs
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28 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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10 Feb 2022 |
PSC01 |
Notification of Pauline Elizabeth Bibby as a person with significant control on 21 September 2021
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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04 Nov 2021 |
MR01 |
Registration of charge 106106100003, created on 4 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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02 Nov 2021 |
TM01 |
Termination of appointment of Pauline Freda Gardner as a director on 28 October 2021
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31 Oct 2021 |
AD01 |
Registered office address changed from 1 King Street Southport PR8 1LB England to 2nd Floor Hamilton House Duncombe Road Bradford BD8 9TB on 31 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Andrew Colin Forster as a director on 21 September 2021
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04 Oct 2021 |
PSC07 |
Cessation of Andrew Forster as a person with significant control on 21 September 2021
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26 Aug 2021 |
MR04 |
Satisfaction of charge 106106100001 in full
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26 Aug 2021 |
MR04 |
Satisfaction of charge 106106100002 in full
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15 Jul 2021 |
PSC01 |
Notification of Andrew Forster as a person with significant control on 1 July 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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05 Jul 2021 |
AP01 |
Appointment of Mr Andrew Colin Forster as a director on 5 July 2021
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19 Apr 2021 |
AP01 |
Appointment of Mrs Pauline Freda Gardner as a director on 5 April 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Martin Leslie Holgate as a director on 5 April 2021
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13 Mar 2021 |
PSC07 |
Cessation of Charlene Elizabeth Bibby as a person with significant control on 12 March 2021
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13 Mar 2021 |
AP01 |
Appointment of Mr Martin Leslie Holgate as a director on 12 March 2021
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28 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Charlene Elizabeth Bibby as a director on 1 October 2020
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13 Oct 2020 |
AP01 |
Appointment of Mrs Pauline Elizabeth Bibby as a director on 1 October 2020
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