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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25 Jan 2024 |
LIQ01 |
Declaration of solvency
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25 Jan 2024 |
AD01 |
Registered office address changed from Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire HD9 2JT England to Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 25 January 2024
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25 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-12
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22 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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16 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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12 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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06 Aug 2020 |
TM01 |
Termination of appointment of Norman Huckerby as a director on 28 July 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Paul Williamson as a director on 25 February 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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09 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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09 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2019
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09 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2018
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02 Oct 2019 |
TM01 |
Termination of appointment of Rod Mountain as a director on 30 September 2019
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 Mar 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 30 September 2018
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05 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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04 Mar 2019 |
TM01 |
Termination of appointment of David Richard Porter as a director on 28 February 2019
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28 Dec 2018 |
PSC01 |
Notification of David Harvey as a person with significant control on 21 December 2018
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