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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17 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 Oct 2023 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 18 October 2023
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18 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-09
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18 Oct 2023 |
LIQ01 |
Declaration of solvency
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Feb 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 30 November 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with updates
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26 Oct 2022 |
CH01 |
Director's details changed for Ms Maria Teresa Wesson on 26 October 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Feb 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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31 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with updates
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02 Jan 2020 |
CH01 |
Director's details changed for Ms Maria Teresa Wesson on 23 December 2019
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24 Oct 2019 |
AP03 |
Appointment of Mr. Diarmuid Anthony Gahan as a secretary on 22 October 2019
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24 Oct 2019 |
AP01 |
Appointment of Mr. Diarmuid Anthony Gahan as a director on 22 October 2019
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23 Oct 2019 |
AD01 |
Registered office address changed from 33 Park Place Leeds LS1 2RY England to 27 Old Gloucester Street London WC1N 3AX on 23 October 2019
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08 Apr 2019 |
AD01 |
Registered office address changed from C/O Northfield Developments (Yorkshire) Ltd Room B112, Melton Court Business Centre Gibson Lane, Melton North Ferriby East Yorkshire HU14 3HH England to 33 Park Place Leeds LS1 2RY on 8 April 2019
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08 Apr 2019 |
TM01 |
Termination of appointment of Raymond Frank Bullock as a director on 20 March 2019
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08 Apr 2019 |
AP01 |
Appointment of Ms Maria Teresa Wesson as a director on 20 March 2019
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08 Apr 2019 |
TM01 |
Termination of appointment of Geoffrey Bullock as a director on 20 March 2019
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08 Apr 2019 |
PSC07 |
Cessation of John Campbell Bullock as a person with significant control on 20 March 2019
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