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 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Oct 2024 |
AD01 |
Registered office address changed from 620 Warrington Road Risley Warrington Cheshire WA3 6BE England to Office D Beresford House Town Quay Southampton SO14 2AQ on 8 October 2024
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-26
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08 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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08 Oct 2024 |
LIQ02 |
Statement of affairs
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17 Jun 2024 |
AP01 |
Appointment of Mr Allen Rees as a director on 11 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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12 Mar 2024 |
TM01 |
Termination of appointment of James Richard Grayston as a director on 11 March 2024
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09 Jan 2024 |
PSC05 |
Change of details for Alto (Leeds) Limited as a person with significant control on 8 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr James Richard Grayston on 8 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew John Grayston on 8 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from Office 5 Farington House Lancashire Enterprise Business Park Leyland PR26 6TW England to 620 Warrington Road Risley Warrington Cheshire WA3 6BE on 9 January 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Jul 2022 |
MR01 |
Registration of charge 010103860005, created on 14 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr James Richard Grayston as a director on 14 July 2022
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22 Jul 2022 |
AP03 |
Appointment of Mr Andrew John Grayston as a secretary on 14 July 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Janet Anne Large as a director on 14 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Stuart Geoffrey Large as a director on 14 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Keith Andrew Large as a director on 14 July 2022
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19 Jul 2022 |
PSC07 |
Cessation of Keith Andrew Large as a person with significant control on 14 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Emma Large as a director on 14 July 2022
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19 Jul 2022 |
TM02 |
Termination of appointment of Janet Anne Large as a secretary on 14 July 2022
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19 Jul 2022 |
PSC07 |
Cessation of Stuart Geoffrey Large as a person with significant control on 14 July 2022
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