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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04 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2024 |
AD01 |
Registered office address changed from Suite E10, Joseph's Well Hanover Walk Westgate Leeds West Yorkshire LS3 1AB to Suite E10 Joseph's Well Hanover Walk Westgate Leeds West Yorkshire LS3 1AB on 2 November 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from 1046 Anlaby High Road Hull HU4 7RA England to Suite E10, Joseph's Well Hanover Walk Westgate Leeds West Yorkshire LS3 1AB on 28 October 2024
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28 Oct 2024 |
LIQ02 |
Statement of affairs
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28 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-16
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25 Jul 2024 |
MR01 |
Registration of charge 017963050021, created on 11 July 2024
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18 Jul 2024 |
MR04 |
Satisfaction of charge 017963050019 in full
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18 Jul 2024 |
MR04 |
Satisfaction of charge 017963050018 in full
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18 Jul 2024 |
MR04 |
Satisfaction of charge 017963050017 in full
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18 Jul 2024 |
MR04 |
Satisfaction of charge 017963050016 in full
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06 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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12 Oct 2023 |
MR04 |
Satisfaction of charge 017963050014 in full
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12 Oct 2023 |
MR04 |
Satisfaction of charge 017963050015 in full
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12 Oct 2023 |
MR04 |
Satisfaction of charge 017963050012 in full
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12 Oct 2023 |
MR04 |
Satisfaction of charge 017963050013 in full
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Sep 2023 |
MR01 |
Registration of charge 017963050020, created on 8 September 2023
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
MR01 |
Registration of charge 017963050016, created on 28 June 2023
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05 Jul 2023 |
MR01 |
Registration of charge 017963050017, created on 28 June 2023
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05 Jul 2023 |
MR01 |
Registration of charge 017963050018, created on 28 June 2023
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05 Jul 2023 |
MR01 |
Registration of charge 017963050019, created on 28 June 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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