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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31 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 May 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 17 July 2023
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11 Jul 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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31 May 2022 |
LIQ02 |
Statement of affairs
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30 May 2022 |
AD01 |
Registered office address changed from Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS England to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on 30 May 2022
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30 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-25
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30 May 2022 |
600 |
Appointment of a voluntary liquidator
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21 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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20 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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13 Dec 2019 |
MR01 |
Registration of charge 005702970002, created on 6 December 2019
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10 Dec 2019 |
PSC07 |
Cessation of Christopher Peter Siswick as a person with significant control on 6 December 2019
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10 Dec 2019 |
PSC02 |
Notification of Yorkshire Range Cookers and Stoves Ltd as a person with significant control on 6 December 2019
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10 Dec 2019 |
AP01 |
Appointment of Mr Michael Downes as a director on 6 December 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Christopher Peter Siswick as a director on 6 December 2019
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10 Dec 2019 |
AP01 |
Appointment of Mrs Helen Louise Downes as a director on 6 December 2019
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31 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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19 Mar 2019 |
MR04 |
Satisfaction of charge 1 in full
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20 Dec 2018 |
PSC04 |
Change of details for Mr Christopher Peter Siswick as a person with significant control on 19 December 2018
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19 Dec 2018 |
CH01 |
Director's details changed for Mr Christopher Peter Siswick on 19 December 2018
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19 Dec 2018 |
PSC04 |
Change of details for Mr Christopher Peter Siswick as a person with significant control on 19 December 2018
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