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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02 Sep 2023 |
AD01 |
Registered office address changed from 57a Commercial Street Rothwell LS26 0QD United Kingdom to 57a Commercial Street Rothwell LS26 0QD on 2 September 2023
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02 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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02 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-18
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02 Sep 2023 |
LIQ02 |
Statement of affairs
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18 Apr 2023 |
TM01 |
Termination of appointment of Darren Richard Gott as a director on 18 April 2023
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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23 Dec 2020 |
MR01 |
Registration of charge 097499870002, created on 16 December 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from Moor Park House Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL United Kingdom to 57a Commercial Street Rothwell LS26 0QD on 20 March 2020
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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13 Feb 2019 |
MR01 |
Registration of charge 097499870001, created on 23 January 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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15 Nov 2018 |
TM01 |
Termination of appointment of Andrew Barry Covell as a director on 14 November 2018
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11 Sep 2018 |
AP01 |
Appointment of Mr Leigh Alan Keating as a director on 10 September 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with updates
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19 Jul 2018 |
PSC02 |
Notification of York Wall Holdings Ltd as a person with significant control on 1 March 2018
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19 Jul 2018 |
PSC07 |
Cessation of Darren Gott as a person with significant control on 1 March 2018
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19 Jul 2018 |
PSC07 |
Cessation of Andrew Barry Covell as a person with significant control on 1 March 2018
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15 Jan 2018 |
TM01 |
Termination of appointment of Leigh Alan Keating as a director on 2 January 2018
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03 Jan 2018 |
AP01 |
Appointment of Mr Leigh Alan Keating as a director on 21 December 2017
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