GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 16th, May 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 5th, May 2023
|
dissolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 10th May 2022
filed on: 17th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2022
filed on: 4th, April 2022
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 30th September 2022. Originally it was Thursday 31st March 2022
filed on: 8th, March 2022
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 3rd, December 2021
|
accounts |
Free Download
(40 pages)
|
AP01 |
New director appointment on Tuesday 5th October 2021.
filed on: 7th, October 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 10th May 2021
filed on: 21st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 11th, February 2021
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Sunday 10th May 2020
filed on: 13th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 11th, October 2019
|
accounts |
Free Download
(37 pages)
|
AP01 |
New director appointment on Wednesday 21st August 2019.
filed on: 11th, September 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th May 2019
filed on: 16th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 28th March 2019
filed on: 14th, May 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 8th, November 2018
|
accounts |
Free Download
(34 pages)
|
AP01 |
New director appointment on Thursday 1st November 2018.
filed on: 6th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th July 2018
filed on: 1st, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st May 2018
filed on: 18th, June 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 10th May 2018
filed on: 18th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 6th February 2018.
filed on: 9th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th February 2018.
filed on: 8th, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 9th, January 2018
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates Wednesday 10th May 2017
filed on: 4th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st August 2016
filed on: 29th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 1st October 2016
filed on: 29th, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 22nd, December 2016
|
accounts |
Free Download
(39 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th May 2016
filed on: 7th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 7th June 2016
|
capital |
|
CH01 |
On Tuesday 23rd December 2014 director's details were changed
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 28th, October 2015
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th May 2015
filed on: 19th, May 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 19th May 2015
|
capital |
|
TM01 |
Director's appointment was terminated on Saturday 28th February 2015
filed on: 18th, May 2015
|
officers |
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Lightfoot Lodge Lightfoot Street Hoole Chester Cheshire CH2 3AD
filed on: 18th, May 2015
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Lightfoot Lodge Lightfoot Street Hoole Chester Cheshire CH2 3AD. Change occurred on Tuesday 23rd December 2014. Company's previous address: Firdale Centre Firdale Road Northwich Cheshire CW8 4AZ.
filed on: 23rd, December 2014
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 27th, November 2014
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on Sunday 12th October 2014
filed on: 17th, October 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th May 2014
filed on: 4th, June 2014
|
annual return |
Free Download
(7 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 4th, June 2014
|
address |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 4th, June 2014
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, February 2014
|
resolution |
Free Download
(27 pages)
|
AP01 |
New director appointment on Friday 7th February 2014.
filed on: 7th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th November 2013.
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th November 2013.
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th November 2013.
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th October 2013
filed on: 30th, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th September 2013.
filed on: 27th, September 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 27th September 2013
filed on: 27th, September 2013
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Monday 31st March 2014, originally was Saturday 31st May 2014.
filed on: 7th, August 2013
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 12th July 2013.
filed on: 12th, July 2013
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 10th, May 2013
|
incorporation |
Free Download
(37 pages)
|