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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15 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Dec 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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05 Aug 2022 |
AD01 |
Registered office address changed from C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 5 August 2022
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04 Aug 2022 |
LIQ10 |
Removal of liquidator by court order
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10 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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10 Jun 2021 |
LIQ10 |
Removal of liquidator by court order
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12 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 November 2020
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09 Dec 2019 |
AD01 |
Registered office address changed from Sarah Gordon House Moorwell Business Park Moorwell Road Scunthorpe North Lincolnshire DN17 2RU England to C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 9 December 2019
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05 Dec 2019 |
600 |
Appointment of a voluntary liquidator
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-11-27
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05 Dec 2019 |
LIQ02 |
Statement of affairs
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28 Oct 2019 |
TM01 |
Termination of appointment of Martin Glossop Hind as a director on 25 October 2019
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28 Oct 2019 |
TM01 |
Termination of appointment of Lewis Glossop Hind as a director on 25 October 2019
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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10 Jul 2019 |
CH01 |
Director's details changed for Mr Chistopher Pidd on 11 August 2018
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01 Mar 2019 |
AD01 |
Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER to Sarah Gordon House Moorwell Business Park Moorwell Road Scunthorpe North Lincolnshire DN17 2RU on 1 March 2019
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26 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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15 Aug 2018 |
AP01 |
Appointment of Mr Chistopher Pidd as a director on 11 August 2018
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12 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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15 Jan 2018 |
AA01 |
Current accounting period extended from 31 July 2017 to 31 January 2018
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30 Aug 2017 |
CS01 |
Confirmation statement made on 30 July 2017 with updates
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24 Aug 2017 |
PSC04 |
Change of details for Mrs Lynn Pidd as a person with significant control on 1 July 2016
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24 Aug 2017 |
PSC04 |
Change of details for Mr Martin Glossop Hind as a person with significant control on 1 July 2016
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06 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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