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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11 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 August 2024
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13 Nov 2023 |
AD01 |
Registered office address changed from Unit5, Villandro House Little Reed Street Hull East Riding of Yorkshire HU2 8JL to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 13 November 2023
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14 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 August 2023
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08 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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22 Sep 2022 |
AD01 |
Registered office address changed from 3 North Quay Kemp Road Grimsby DN31 3SY England to Unit5, Villandro House Little Reed Street Hull East Riding of Yorkshire HU2 8JL on 22 September 2022
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-01
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05 Aug 2022 |
TM01 |
Termination of appointment of Samantha Katie Stork as a director on 15 July 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
AD01 |
Registered office address changed from Unit 3a Waxholme Trading Park Waxholme Lane Waxholme Withernsea HU19 2BJ England to 3 North Quay Kemp Road Grimsby DN31 3SY on 7 January 2021
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13 Nov 2020 |
AP01 |
Appointment of Miss Samantha Katie Stork as a director on 11 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Mrs Wendy Anne Stork as a director on 11 November 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Carole Ann Glasson as a director on 11 November 2020
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13 Nov 2020 |
TM02 |
Termination of appointment of Linda Hobson as a secretary on 11 November 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of William Hobson as a director on 11 November 2020
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13 Nov 2020 |
PSC02 |
Notification of Croft Holdings Ltd as a person with significant control on 11 November 2020
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13 Nov 2020 |
PSC02 |
Notification of Gws Seafoods Limited as a person with significant control on 11 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of William Hobson as a person with significant control on 11 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Linda Hobson as a person with significant control on 11 November 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from Kemp Road North Wall Fish Docks Grimsby North East Lincolnshire DN31 3SY to Unit 3a Waxholme Trading Park Waxholme Lane Waxholme Withernsea HU19 2BJ on 13 November 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2020 |
MR04 |
Satisfaction of charge 010333620008 in full
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27 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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