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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11 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 November 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 9 February 2023
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24 Nov 2022 |
AD01 |
Registered office address changed from Unit 4 Dale Industrial Estate Radcliffe Manchester M26 1AD England to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 24 November 2022
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24 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-16
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24 Nov 2022 |
LIQ01 |
Declaration of solvency
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11 Nov 2022 |
TM01 |
Termination of appointment of Richard Andrew Coar as a director on 11 November 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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28 Feb 2022 |
AD01 |
Registered office address changed from Bradley Junction Industrial Est Unit 1 Huddersfield West Yorkshire HD2 1UR to Unit 4 Dale Industrial Estate Radcliffe Manchester M26 1AD on 28 February 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Oct 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 July 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Martin Paul Wardle as a director on 1 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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01 Mar 2021 |
MR04 |
Satisfaction of charge 031595170002 in full
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01 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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31 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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23 May 2019 |
MR01 |
Registration of charge 031595170002, created on 23 May 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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15 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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08 Apr 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
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