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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16 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Nov 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 Aug 2022 |
AD01 |
Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 15 August 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from 1 st. Marks Place Low Moor Bradford BD12 0UQ England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 24 February 2022
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24 Feb 2022 |
LIQ01 |
Declaration of solvency
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17 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-02-09
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Jun 2021 |
PSC07 |
Cessation of Eric Bentham as a person with significant control on 15 September 2020
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04 Jun 2021 |
PSC01 |
Notification of Janet Shields as a person with significant control on 15 September 2020
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04 Jun 2021 |
PSC01 |
Notification of Mark Bentham as a person with significant control on 15 September 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Eric Bentham as a director on 15 September 2020
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13 Nov 2020 |
TM02 |
Termination of appointment of Eric Bentham as a secretary on 15 September 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from 90 Manor Drive Bingley West Yorkshire BD16 1PN to 1 st. Marks Place Low Moor Bradford BD12 0UQ on 13 November 2020
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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08 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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10 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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10 May 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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31 May 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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