|
|
25 Apr 2025
|
25 Apr 2025
Registered office address changed from Premier House Premier Way Poulton Business Park Poulton-Le-Fylde Lancashire FY6 8JP England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 25 April 2025
|
|
|
25 Apr 2025
|
25 Apr 2025
Statement of affairs
|
|
|
25 Apr 2025
|
25 Apr 2025
Appointment of a voluntary liquidator
|
|
|
25 Apr 2025
|
25 Apr 2025
Resolutions
|
|
|
26 Nov 2024
|
26 Nov 2024
Compulsory strike-off action has been discontinued
|
|
|
12 Nov 2024
|
12 Nov 2024
Compulsory strike-off action has been suspended
|
|
|
01 Nov 2024
|
01 Nov 2024
Termination of appointment of Graham Michael Barr as a director on 1 November 2024
|
|
|
29 Oct 2024
|
29 Oct 2024
First Gazette notice for compulsory strike-off
|
|
|
05 Sep 2024
|
05 Sep 2024
Termination of appointment of Adrian John Reed as a director on 5 September 2024
|
|
|
11 Jun 2024
|
11 Jun 2024
Confirmation statement made on 8 June 2024 with no updates
|
|
|
08 Jun 2023
|
08 Jun 2023
Confirmation statement made on 8 June 2023 with updates
|
|
|
08 Jun 2023
|
08 Jun 2023
Notification of Marvins Group Limited as a person with significant control on 20 January 2022
|
|
|
08 Jun 2023
|
08 Jun 2023
Appointment of Mr Graham Michael Barr as a director on 17 January 2019
|
|
|
08 Jun 2023
|
08 Jun 2023
Cessation of Adrian John Reed as a person with significant control on 20 January 2022
|
|
|
08 Jun 2023
|
08 Jun 2023
Cessation of Alexander Huckerby as a person with significant control on 20 January 2022
|
|
|
08 Jun 2023
|
08 Jun 2023
Cessation of Graham Michael Barr as a person with significant control on 20 January 2022
|
|
|
08 Jun 2023
|
08 Jun 2023
Termination of appointment of Graham Michael Barr as a director on 20 January 2022
|
|
|
19 Apr 2023
|
19 Apr 2023
Confirmation statement made on 19 April 2023 with updates
|
|
|
13 Apr 2023
|
13 Apr 2023
Director's details changed for Mr Adrian John Reed on 24 March 2023
|
|
|
24 Mar 2023
|
24 Mar 2023
Change of details for Mr Adrian John Reed as a person with significant control on 24 March 2023
|
|
|
24 Mar 2023
|
24 Mar 2023
Change of details for Mr Alexander Huckerby as a person with significant control on 24 March 2023
|
|
|
24 Mar 2023
|
24 Mar 2023
Change of details for Mr Graham Michael Barr as a person with significant control on 24 March 2023
|
|
|
24 Mar 2023
|
24 Mar 2023
Registered office address changed from Ground Floor, Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF United Kingdom to Premier House Premier Way Poulton Business Park Poulton-Le-Fylde Lancashire FY6 8JP on 24 March 2023
|
|
|
21 Feb 2023
|
21 Feb 2023
|