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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12 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jun 2023 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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09 Jun 2023 |
TM01 |
Termination of appointment of Paul Kearon as a director on 9 June 2023
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12 Oct 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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13 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Sep 2022 |
DS01 |
Application to strike the company off the register
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03 Mar 2022 |
AD01 |
Registered office address changed from 27C Church Road Bebington Wirral CH63 7PG England to Unit a16 Champions Business Park Arrowe Brooke Road Upton Wirral CH49 0AB on 3 March 2022
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11 Oct 2021 |
AA |
Micro company accounts made up to 5 April 2021
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11 Oct 2021 |
PSC01 |
Notification of Paul Kearon as a person with significant control on 1 September 2021
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11 Oct 2021 |
TM02 |
Termination of appointment of Anthony Cole as a secretary on 1 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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05 Oct 2021 |
PSC07 |
Cessation of Anthony Cole as a person with significant control on 1 September 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Graham Bush as a director on 1 September 2021
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04 May 2021 |
AD01 |
Registered office address changed from 17 Pulford Road Bebington Wirral CH63 2HN United Kingdom to 27C Church Road Bebington Wirral CH63 7PG on 4 May 2021
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28 Feb 2021 |
AA |
Micro company accounts made up to 5 April 2020
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17 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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14 Sep 2020 |
AD01 |
Registered office address changed from 100 Teehey Lane 100 Teehey Lane Bebington Wirral CH63 8QT United Kingdom to 17 Pulford Road Bebington Wirral CH63 2HN on 14 September 2020
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06 Jan 2020 |
AA |
Micro company accounts made up to 5 April 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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17 Oct 2018 |
AA |
Accounts for a dormant company made up to 5 April 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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17 Jul 2018 |
AP01 |
Appointment of Mr Paul Kearon as a director on 10 July 2018
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26 Jun 2018 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 5 April 2018
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26 Jun 2018 |
AP01 |
Appointment of Mr Graham Bush as a director on 20 June 2018
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26 Jun 2018 |
TM01 |
Termination of appointment of Anthony Cole as a director on 17 June 2018
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