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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02 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 February 2024
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30 Sep 2023 |
AD01 |
Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 30 September 2023
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03 Mar 2023 |
LIQ02 |
Statement of affairs
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03 Mar 2023 |
AD01 |
Registered office address changed from Regency House Valley Road Pudsey West Yorkshire LS28 9EN to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 3 March 2023
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03 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-24
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23 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Vivienne Judith Parry as a director on 28 October 2022
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04 Jul 2022 |
MR01 |
Registration of charge 020923720003, created on 29 June 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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08 Feb 2022 |
AD02 |
Register inspection address has been changed from C/O Hentons Northgate North Street118 Leeds LS2 7PN England to 2 Silkwood Office Park Fryers Way Ossett West Yorkshire WF5 9TJ
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28 Jan 2022 |
PSC05 |
Change of details for Daletech Holdings Limited as a person with significant control on 14 September 2021
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27 Jan 2022 |
PSC05 |
Change of details for Daletech Holdings Limited as a person with significant control on 14 September 2021
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27 Jan 2022 |
PSC01 |
Notification of Vivienne Judith Parry as a person with significant control on 14 September 2021
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25 Jan 2022 |
MR04 |
Satisfaction of charge 2 in full
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25 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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04 Jan 2022 |
CH01 |
Director's details changed for Ms Tracey Anne Dawson on 8 October 2021
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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14 Sep 2021 |
TM02 |
Termination of appointment of Sharon Shenton as a secretary on 30 June 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Andrew John Shenton as a director on 30 June 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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