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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20 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from Greenbank House Stocks Hill Belton Doncaster South Yorkshire DN9 1PE England to C/O Kingsbridge Corporate Solutions, 1st Floor Lowgate House Lowgate Hull HU1 1EL on 3 April 2023
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03 Apr 2023 |
LIQ01 |
Declaration of solvency
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03 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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03 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-20
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27 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from 12 the Slack, Crowle Scunthorpe South Humberside DN17 4LZ to Greenbank House Stocks Hill Belton Doncaster South Yorkshire DN9 1PE on 17 April 2020
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16 Apr 2020 |
TM02 |
Termination of appointment of Martin John Button as a secretary on 16 April 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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18 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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17 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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02 Nov 2018 |
PSC01 |
Notification of Richard Torr as a person with significant control on 31 October 2018
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02 Nov 2018 |
PSC07 |
Cessation of Paul Andrew Massarella as a person with significant control on 31 October 2018
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02 Nov 2018 |
PSC07 |
Cessation of Doreen Ann Massarella as a person with significant control on 31 October 2018
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02 Nov 2018 |
AP01 |
Appointment of Mr Richard Torr as a director on 31 October 2018
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02 Nov 2018 |
TM01 |
Termination of appointment of Paul Andrew Massarella as a director on 31 October 2018
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26 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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