Insolvency. Brought down date: 2023-08-03. |
2023-10-11 |
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Insolvency. Liquidation disclaimer notice. |
2022-12-12 |
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Insolvency. Liquidation establishment of creditors or liquidation committee. |
2022-10-11 |
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Resolution. Description: Resolutions. |
2022-09-06 |
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Officers. Officer name: Mr Edward Stanton. Appointment date: 2022-08-23. |
2022-09-02 |
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Officers. Termination date: 2022-07-19. Officer name: Anthony Burke. |
2022-09-02 |
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Address. New address: 31st Floor 40 Bank Street London E14 5NR. Old address: The Courtyard Green Lane Heywood Lancashire OL10 2EX United Kingdom. Change date: 2022-08-30. |
2022-08-30 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-08-23 |
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Insolvency. Liquidation voluntary statement of affairs. |
2022-08-12 |
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Officers. Officer name: Gary Paul Bell. Termination date: 2022-05-18. |
2022-06-08 |
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Officers. Officer name: Christopher Charles Peter White. Termination date: 2022-04-25. |
2022-04-27 |
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Accounts. Accounts type small. |
2022-04-08 |
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Address. New address: Avonside Group Services Ltd the Courtyard Green Lane Heywood OL10 2EX. Old address: C/O Rochesters 3 Caroline Court Caroline Street Birmingham B3 1TR United Kingdom. |
2021-09-04 |
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Confirmation statement. Statement with no updates. |
2021-09-02 |
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Address. New address: The Courtyard Green Lane Heywood Lancashire OL10 2EX. |
2021-09-02 |
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Officers. Officer name: Andrew Morley. Termination date: 2021-06-25. |
2021-07-05 |
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Officers. Termination date: 2021-01-15. Officer name: Rajesh Prabhashanker Bhogaita. |
2021-04-15 |
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Accounts. Accounts type small. |
2021-01-08 |
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Officers. Termination date: 2020-10-02. Officer name: Craig Davies. |
2020-12-08 |
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Confirmation statement. Statement with no updates. |
2020-08-01 |
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Accounts. Change account reference date company previous extended. |
2020-02-27 |
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Capital. Date: 2017-03-13. |
2020-01-09 |
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Resolution. Description: Resolutions. |
2020-01-08 |
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Officers. Officer name: Susan Irene White. Termination date: 2019-12-20. |
2019-12-23 |
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Officers. Appointment date: 2019-12-20. Officer name: Mr Rajesh Prabhashanker Bhogaita. |
2019-12-23 |
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Officers. Officer name: Mr Keith Kershaw. Appointment date: 2019-12-20. |
2019-12-23 |
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Officers. Officer name: Mr Andrew Morley. Appointment date: 2019-12-20. |
2019-12-23 |
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Officers. Officer name: Mr Anthony Burke. Appointment date: 2019-12-20. |
2019-12-23 |
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Officers. Officer name: Nigel Paul White. Termination date: 2019-12-20. |
2019-12-23 |
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Officers. Termination date: 2019-12-20. Officer name: Susan Irene White. |
2019-12-23 |
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Address. New address: The Courtyard Green Lane Heywood Lancashire OL10 2EX. Change date: 2019-12-23. Old address: Bath Road Clerkenleap Broomhall Worcester WR5 3HR. |
2019-12-23 |
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Mortgage. Charge creation date: 2019-12-20. Charge number: 067191850003. |
2019-12-23 |
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Change of constitution. Statement of companys objects. |
2019-12-04 |
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Mortgage. Charge number: 2. |
2019-11-28 |
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Mortgage. Charge number: 1. |
2019-11-18 |
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Confirmation statement. Statement with no updates. |
2019-10-17 |
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Accounts. Accounts type small. |
2019-07-30 |
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Persons with significant control. Psc name: Clerkenleap Holdings Limited. Notification date: 2017-03-23. |
2018-10-16 |
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Persons with significant control. Psc name: Nigel Paul White. Cessation date: 2017-03-23. |
2018-10-16 |
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Confirmation statement. Statement with updates. |
2018-10-16 |
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Accounts. Accounts type small. |
2018-02-13 |
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Officers. Appointment date: 2017-11-01. Officer name: Craig Davies. |
2017-11-06 |
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Confirmation statement. Statement with no updates. |
2017-10-10 |
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Accounts. Accounts type small. |
2017-04-18 |
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Capital. Date: 2017-03-23. |
2017-04-09 |
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Capital. Date: 2017-03-13. |
2017-04-03 |
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Capital. Capital name of class of shares. |
2017-04-03 |
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Capital. Capital name of class of shares. |
2017-03-30 |
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Capital. Capital variation of rights attached to shares. |
2017-03-30 |
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Capital. Capital variation of rights attached to shares. |
2017-03-30 |
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