AHOY BRANDING LTD

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Company Documents

DateDescription
11/02/2311 February 2023 Final Gazette dissolved following liquidation

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11/02/2311 February 2023 Final Gazette dissolved following liquidation

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11/11/2211 November 2022 Return of final meeting in a creditors' voluntary winding up

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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15/12/2115 December 2021 Statement of affairs

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15/12/2115 December 2021 Appointment of a voluntary liquidator

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14/12/2114 December 2021 Registered office address changed from Colony, Jactin House 24 Hood Street Manchester M4 6WX England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2021-12-14

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20

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06/07/206 July 2020 CESSATION OF RCM1 HOLDINGS LIMITED AS A PSC

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06/07/206 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY NIXON

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR GARY NIXON

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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18/02/2018 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107444600001

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18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 7 ST. PETERSGATE STOCKPORT SK1 1EB ENGLAND

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04/02/204 February 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM COLONY, JACTIN HOUSE 24 HOOD STREET MANCHESTER M4 6WX ENGLAND

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30/01/2030 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NIXON / 10/09/2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 16 BLACKFRIARS STREET MANCHESTER M3 5BQ ENGLAND

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11/06/1811 June 2018 DIRECTOR APPOINTED MR GARY NIXON

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RCM1 HOLDINGS LIMITED

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04/05/184 May 2018 02/03/18 STATEMENT OF CAPITAL GBP 200

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/06/171 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107444600001

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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23/05/1723 May 2017 COMPANY NAME CHANGED MCCULLOUGH CONSULTING LTD CERTIFICATE ISSUED ON 23/05/17

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR JASON MCCULLOUGH

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22/05/1722 May 2017 DIRECTOR APPOINTED MRS KATIE STRINGER

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27/04/1727 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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