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Company Documents

DateDescription
30/04/2430 April 2024 Final Gazette dissolved via compulsory strike-off

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30/04/2430 April 2024 Final Gazette dissolved via compulsory strike-off

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18/10/2218 October 2022 Registered office address changed from 83 Ducie Street Manchester M1 2JQ to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 2022-10-18

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08/01/228 January 2022 Compulsory strike-off action has been suspended

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08/01/228 January 2022 Compulsory strike-off action has been suspended

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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16/05/2016 May 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/03/2031 March 2020 FIRST GAZETTE

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/18

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09/04/199 April 2019 DISS40 (DISS40(SOAD))

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08/04/198 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE EWERSE

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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02/04/192 April 2019 FIRST GAZETTE

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/17

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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02/05/182 May 2018 DISS40 (DISS40(SOAD))

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29/04/1829 April 2018 Annual accounts for year ending 29 Apr 2018

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27/03/1827 March 2018 FIRST GAZETTE

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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20/09/1720 September 2017 COMPANY RESTORED ON 20/09/2017

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08/08/178 August 2017 STRUCK OFF AND DISSOLVED

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23/05/1723 May 2017 FIRST GAZETTE

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29/04/1729 April 2017 Annual accounts for year ending 29 Apr 2017

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02/02/172 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/16

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29/04/1629 April 2016 Annual accounts for year ending 29 Apr 2016

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21/04/1621 April 2016 DISS REQUEST WITHDRAWN

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05/04/165 April 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/03/1624 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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24/03/1624 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/15

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23/03/1623 March 2016 APPLICATION FOR STRIKING-OFF

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29/04/1529 April 2015 Annual accounts for year ending 29 Apr 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 29 April 2014

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05/03/155 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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30/01/1530 January 2015 PREVSHO FROM 30/04/2014 TO 29/04/2014

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02/12/142 December 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM BRULIMAR HOUSE JUBILEE ROAD MIDDLETON MANCHESTER M24 2LX ENGLAND

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27/11/1427 November 2014 APPOINTMENT TERMINATED, SECRETARY MANUELA EWERSE

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09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 83 DUCIE STREET MANCHESTER M1 2JQ UNITED KINGDOM

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 44 BELTHORNE AVENUE MANCHESTER M9 7DD ENGLAND

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 83 DUCIE STREET DUCIE STREET MANCHESTER M1 2JQ ENGLAND

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 21 WALSH AVENUE BLACKLEY MANCHESTER M9 8DL

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/07/142 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MANUELA EWERSE / 01/07/2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EWERSE / 02/07/2014

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02/07/142 July 2014 Annual return made up to 23 February 2014 with full list of shareholders

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21/06/1421 June 2014 DISS40 (DISS40(SOAD))

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06/05/146 May 2014 FIRST GAZETTE

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29/04/1429 April 2014 Annual accounts for year ending 29 Apr 2014

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24/05/1324 May 2013 Annual return made up to 23 February 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/02/1312 February 2013 30/04/12 TOTAL EXEMPTION FULL

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 Annual return made up to 23 February 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/04/1120 April 2011 Annual return made up to 23 February 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/04/1016 April 2010 Annual return made up to 23 February 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EWERSE / 02/10/2009

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/06/098 June 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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15/01/0915 January 2009 DISS40 (DISS40(SOAD))

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14/01/0914 January 2009 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 FIRST GAZETTE

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05/06/085 June 2008 CURREXT FROM 28/02/2009 TO 30/04/2009

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23/02/0723 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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