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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26 Sep 2024 |
AD01 |
Registered office address changed from No.2 Silkwood Business Park Fryers Way Ossett West Yorkshire WF5 9TJ England to Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 26 September 2024
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26 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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26 Sep 2024 |
LIQ01 |
Declaration of solvency
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26 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-20
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27 Aug 2024 |
MR04 |
Satisfaction of charge 027153530009 in full
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07 Aug 2024 |
TM01 |
Termination of appointment of Christopher Marr as a director on 14 July 2022
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07 Aug 2024 |
TM01 |
Termination of appointment of Rakesh Chopra as a director on 15 October 2022
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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21 May 2024 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 May 2024
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05 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 027153530009
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05 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 027153530009
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05 Apr 2024 |
MR04 |
Satisfaction of charge 027153530010 in full
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2022
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12 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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18 Feb 2022 |
TM01 |
Termination of appointment of Christopher John Prank as a director on 18 February 2022
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Stephen Andrew Hinchliffe as a director on 5 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Adrian Allan Jefferies as a director on 5 July 2021
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12 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2021
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