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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29 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Jan 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Mar 2023 |
LIQ01 |
Declaration of solvency
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14 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-01
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09 Mar 2023 |
AD01 |
Registered office address changed from 1 Chapelfield Orford Woodbridge IP12 2HW England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 9 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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15 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mrs Yvette Claire Addy on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Nigel Jeremy Addy on 7 June 2022
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07 Jun 2022 |
PSC04 |
Change of details for Mr Nigel Jeremy Addy as a person with significant control on 7 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from 78 Marsh Lane Shepley Huddersfield HD8 8AP England to 1 Chapelfield Orford Woodbridge IP12 2HW on 7 June 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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07 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Nov 2019 |
TM01 |
Termination of appointment of Keith Tilsley Addy as a director on 26 October 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
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08 Jan 2019 |
AD01 |
Registered office address changed from Hazeldene Cottage Stoney Bank Lane New Mill Holmfirth HD9 7LZ England to 78 Marsh Lane Shepley Huddersfield HD8 8AP on 8 January 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 30 December 2017 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Nov 2017 |
AD01 |
Registered office address changed from Unit 1 Wortley Court Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS to Hazeldene Cottage Stoney Bank Lane New Mill Holmfirth HD9 7LZ on 27 November 2017
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