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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06 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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23 Dec 2024 |
AD01 |
Registered office address changed from Langthwaite Grange Ind Est South Kirkby Pontefract West Yorkshire WF9 3AP to C/O Gaines Robson Insolvency Ltd, Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on 23 December 2024
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23 Dec 2024 |
LIQ02 |
Statement of affairs
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-17
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11 Sep 2024 |
PSC07 |
Cessation of Thomas Arthur Frederick as a person with significant control on 25 April 2022
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11 Sep 2024 |
PSC01 |
Notification of Peter Frederick Dyer as a person with significant control on 25 April 2022
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29 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
MR04 |
Satisfaction of charge 013095830008 in full
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18 Sep 2023 |
MR04 |
Satisfaction of charge 013095830009 in full
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18 Sep 2023 |
MR04 |
Satisfaction of charge 013095830010 in full
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18 Sep 2023 |
MR04 |
Satisfaction of charge 013095830011 in full
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18 Sep 2023 |
MR04 |
Satisfaction of charge 013095830012 in full
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11 Jul 2023 |
MR04 |
Satisfaction of charge 013095830006 in full
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11 Jul 2023 |
MR04 |
Satisfaction of charge 013095830007 in full
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27 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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01 Mar 2023 |
MR01 |
Registration of charge 013095830012, created on 16 February 2023
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24 Jan 2023 |
MR01 |
Registration of charge 013095830010, created on 10 January 2023
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24 Jan 2023 |
MR01 |
Registration of charge 013095830011, created on 10 January 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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07 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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07 Mar 2022 |
MR04 |
Satisfaction of charge 013095830005 in full
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28 Feb 2022 |
MR01 |
Registration of charge 013095830009, created on 28 February 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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