ALL FIRED UP (HIGH LEGH) LTD: Filings

  • Overview

    Company NameALL FIRED UP (HIGH LEGH) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06446292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALL FIRED UP (HIGH LEGH) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 13, 2024

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from Charter House 33 Greek Street Stockport SK3 8AX England to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on Feb 20, 2024

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of Mr Joseph Alexander Ward as a director on Dec 13, 2023

    2 pagesAP01

    Termination of appointment of Yasmin Charlotte Ward as a secretary on Nov 03, 2023

    1 pagesTM02

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Director's details changed for Christopher Alec Ward on Dec 10, 2022

    2 pagesCH01

    Change of details for Mr Christopher Alec Ward as a person with significant control on Dec 10, 2022

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 53a Albion Road New Mills High Peak Derbyshire SK22 3EX England to Charter House 33 Greek Street Stockport SK3 8AX on Jun 04, 2020

    1 pagesAD01

    Confirmation statement made on Dec 20, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Change of details for Mr Christopher Alec Ward as a person with significant control on May 10, 2019

    2 pagesPSC04

    Director's details changed for Christopher Alec Ward on May 10, 2019

    2 pagesCH01

    Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX England to 53a Albion Road New Mills High Peak Derbyshire SK22 3EX on May 10, 2019

    1 pagesAD01

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0