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)
|
|
23 Nov 2023 |
LIQ02 |
Statement of affairs
|
|
|
23 Nov 2023 |
AD01 |
Registered office address changed from Merlin House Low Moor Lane Scotton Knaresborough North Yorkshire HG5 9JB United Kingdom to Xl Business Solutions Limited. Premier House Bradford Road Cleckheaton BD19 3TT on 23 November 2023
|
|
|
23 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Nov 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-11-10
|
|
|
30 Jun 2023 |
AA |
Micro company accounts made up to 30 August 2022
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
|
|
|
30 May 2022 |
AA |
Micro company accounts made up to 30 August 2021
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
|
|
|
24 Jan 2022 |
PSC01 |
Notification of John William Wright as a person with significant control on 12 January 2022
|
|
|
24 Jan 2022 |
PSC07 |
Cessation of Paul Evison as a person with significant control on 12 January 2022
|
|
|
24 Aug 2021 |
AA |
Micro company accounts made up to 30 August 2020
|
|
|
28 May 2021 |
TM01 |
Termination of appointment of Paul Evison as a director on 14 May 2021
|
|
|
24 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
|
|
|
22 May 2020 |
PSC04 |
Change of details for Mr William James Wright as a person with significant control on 15 April 2020
|
|
|
21 May 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
|
|
|
21 May 2020 |
PSC04 |
Change of details for Mr Paul Evison as a person with significant control on 15 April 2020
|
|
|
12 May 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-08
|
|
|
11 May 2020 |
AD01 |
Registered office address changed from , 7 st James Business Park Knaresborough, North Yorkshire, HG5 8QB, England to Merlin House Low Moor Lane Scotton Knaresborough North Yorkshire HG5 9JB on 11 May 2020
|
|
|
11 May 2020 |
PSC04 |
Change of details for Mr William James Wright as a person with significant control on 11 May 2020
|
|
|
15 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
12 Nov 2019 |
AA01 |
Previous accounting period extended from 30 April 2019 to 31 August 2019
|
|
|
28 Aug 2019 |
AP01 |
Appointment of Mr William James Wright as a director on 28 August 2019
|
|
|
07 May 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
|
|
|
07 May 2019 |
CH01 |
Director's details changed for Mr Paul Evison on 7 May 2019
|
|