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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13 Jan 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 Jan 2024 |
AD01 |
Registered office address changed from First Floor, Unit 12, Pennine Business Park Longbow Close Bradley Huddersfield HD2 1GQ England to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 18 January 2024
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09 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-04
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09 Jan 2024 |
LIQ01 |
Declaration of solvency
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15 Dec 2023 |
AA |
Micro company accounts made up to 29 May 2023
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20 Feb 2023 |
AA |
Micro company accounts made up to 29 May 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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15 Feb 2023 |
AD01 |
Registered office address changed from 7 Wellington Road East Dewsbury WF13 1HF England to First Floor, Unit 12, Pennine Business Park Longbow Close Bradley Huddersfield HD2 1GQ on 15 February 2023
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08 Feb 2023 |
PSC01 |
Notification of Thomas Michael Ellis as a person with significant control on 8 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Rita Ellis as a person with significant control on 8 February 2023
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08 Feb 2023 |
TM02 |
Termination of appointment of Rita Ellis as a secretary on 8 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Rita Ellis as a director on 8 February 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from Hopton Cottage 112 Hopton Lane Mirfield WF14 8JP to 7 Wellington Road East Dewsbury WF13 1HF on 31 January 2023
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19 Apr 2022 |
AA |
Micro company accounts made up to 29 May 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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15 Apr 2021 |
AA |
Micro company accounts made up to 29 May 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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17 Feb 2020 |
AA |
Micro company accounts made up to 29 May 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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31 May 2019 |
AA |
Micro company accounts made up to 29 May 2018
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28 Feb 2019 |
AA01 |
Previous accounting period shortened from 30 May 2018 to 29 May 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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19 Nov 2018 |
TM01 |
Termination of appointment of Alan Terry Ellis as a director on 23 May 2017
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22 May 2018 |
AA |
Micro company accounts made up to 30 May 2017
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