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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28 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2024
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07 Jun 2023 |
AD01 |
Registered office address changed from 42 Ganstead Lane Bilton Hull East Yorkshire HU11 4BA United Kingdom to 1st Floor, Lowgate House Lowgate Hull HU1 1EL on 7 June 2023
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07 Jun 2023 |
LIQ01 |
Declaration of solvency
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07 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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07 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-22
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16 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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10 Jan 2023 |
PSC04 |
Change of details for Mrs Denise Cardwell as a person with significant control on 10 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Mrs Denise Cardwell on 10 January 2023
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from The Old Maltings Westmoreland Street Hull East Yorkshire HU2 0DJ to 42 Ganstead Lane Bilton Hull East Yorkshire HU11 4BA on 15 November 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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28 Feb 2022 |
PSC01 |
Notification of Denise Cardwell as a person with significant control on 15 September 2021
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28 Feb 2022 |
TM01 |
Termination of appointment of Steven John Cardwell as a director on 15 September 2021
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28 Feb 2022 |
TM02 |
Termination of appointment of Steven John Cardwell as a secretary on 15 September 2021
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28 Feb 2022 |
PSC07 |
Cessation of Steven John Cardwell as a person with significant control on 15 September 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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07 Sep 2020 |
PSC04 |
Change of details for Mr Steven John Cardwell as a person with significant control on 2 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Steven John Cardwell on 2 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mrs Denise Cardwell on 2 September 2019
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07 Sep 2020 |
CH03 |
Secretary's details changed for Mr Steven John Cardwell on 2 September 2020
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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