Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
LIQ02 |
Statement of affairs
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09 Apr 2024 |
AD01 |
Registered office address changed from Thornborough Hall Moor Road Leyburn North Yorkshire DL8 5AB England to Bridgestones 2 Cromwell Court Oldham OL1 1ET on 9 April 2024
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09 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-26
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20 Dec 2023 |
TM01 |
Termination of appointment of Steffie Ann Vause as a director on 18 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Christian Peter Syme as a director on 18 December 2023
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09 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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06 Dec 2023 |
AD01 |
Registered office address changed from Thornborough Hall Moor Raod Leyburn North Yorkshire DL8 5AB England to Thornborough Hall Moor Road Leyburn North Yorkshire DL8 5AB on 6 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ England to Thornborough Hall Moor Raod Leyburn North Yorkshire DL8 5AB on 6 December 2023
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02 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Christian Peter Syme as a director on 11 January 2023
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02 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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07 Sep 2021 |
AP01 |
Appointment of Ms Steffie Ann Vause as a director on 1 September 2021
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01 Sep 2020 |
PSC07 |
Cessation of Christine Barber as a person with significant control on 1 June 2019
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01 Sep 2020 |
PSC01 |
Notification of Christian Peter Syme as a person with significant control on 1 June 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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01 Sep 2020 |
TM01 |
Termination of appointment of Christine Barber as a director on 29 February 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Christian Peter Syme as a director on 1 June 2019
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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