Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
10 Jan 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
23 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Dir authorised to assign inter-company loan 22/10/2021
|
|
|
16 Nov 2021 |
LIQ01 |
Declaration of solvency
|
|
|
08 Nov 2021 |
AD01 |
Registered office address changed from Brinkburn House Brookside Hovingham York YO62 4LG England to C/O Macintyrehudson Llp 6th Floor 2 London Wall Place London EC2Y 5AU on 8 November 2021
|
|
|
08 Nov 2021 |
LIQ MISC RES |
Resolution INSOLVENCY:Notice of appointment and empowerment of liquidator.
|
|
|
08 Nov 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-10-26
|
|
|
08 Nov 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 Oct 2021 |
MR04 |
Satisfaction of charge 103070540001 in full
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
15 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
20 Mar 2021 |
CH01 |
Director's details changed for Mrs Sophia Kirk on 25 February 2021
|
|
|
17 Mar 2021 |
CH01 |
Director's details changed for Mr Charles Reggie Kirk on 16 March 2021
|
|
|
16 Mar 2021 |
AD01 |
Registered office address changed from Hesketh Hall Boltby Thirsk YO7 2HU England to Brinkburn House Brookside Hovingham York YO62 4LG on 16 March 2021
|
|
|
14 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
|
|
|
09 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
01 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Increase nom cap from 1340 to 2632 b ordinary shares of 50P each 23/08/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2019
|
|
|
17 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
|
|
|
24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
22 Jun 2019 |
CH01 |
Director's details changed for Mrs Sohpia Kirk on 10 June 2019
|
|
|
22 Jun 2019 |
AP01 |
Appointment of Mrs Sohpia Kirk as a director on 10 June 2019
|
|
|
30 Jan 2019 |
MR01 |
Registration of charge 103070540001, created on 30 January 2019
|
|
|
14 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
|
|
|
04 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|