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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13 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Mar 2023 |
DS01 |
Application to strike the company off the register
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2022 |
AD01 |
Registered office address changed from Ian Walker & Co Chartered Accountants Heworth House, Melrosegate Heworth York North Yorkshire YO31 0RP England to Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR on 13 October 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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31 May 2022 |
CH03 |
Secretary's details changed for Berit Anette Margareta Wahlgren on 24 January 2022
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31 May 2022 |
CH01 |
Director's details changed for Ms Berit Anette Wahlgren on 24 January 2022
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31 May 2022 |
AD02 |
Register inspection address has been changed from 122 East Parade York YO31 7YG England to 21 Stamford Bridge West Stamford Bridge York YO41 1AQ
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30 May 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 March 2022
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26 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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26 Jul 2021 |
CH01 |
Director's details changed for Mr John Minary on 14 July 2021
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26 Jul 2021 |
PSC02 |
Notification of Olcon Engineering Ab as a person with significant control on 31 January 2017
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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03 Aug 2020 |
AA |
Micro company accounts made up to 30 September 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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08 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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08 Jul 2019 |
AD02 |
Register inspection address has been changed from Of36 Eco Business Centre Amy Johnson Way, Clifton Moor York YO30 4AG England to 122 East Parade York YO31 7YG
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24 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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29 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with updates
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12 Sep 2017 |
AD03 |
Register(s) moved to registered inspection location Of36 Eco Business Centre Amy Johnson Way, Clifton Moor York YO30 4AG
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12 Sep 2017 |
AD02 |
Register inspection address has been changed to Of36 Eco Business Centre Amy Johnson Way, Clifton Moor York YO30 4AG
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