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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27 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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11 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 January 2024
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22 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 January 2023
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01 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 January 2022
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18 Mar 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 January 2021
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31 Jan 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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31 Jan 2020 |
COM1 |
Establishment of creditors or liquidation committee
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28 Jan 2020 |
AD01 |
Registered office address changed from 1 Sarah Court Yorkshire Way West Moor Park Armthorpe Doncaster South Yorkshire DN3 3FD to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE1 5FY on 28 January 2020
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27 Jan 2020 |
LIQ02 |
Statement of affairs
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27 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-01-15
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04 Oct 2019 |
MR01 |
Registration of charge 033692900004, created on 20 September 2019
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
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15 May 2019 |
CH01 |
Director's details changed for Mr Robert Ian Daniels on 27 February 2019
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15 May 2019 |
PSC04 |
Change of details for Mr Robert Ian Daniels as a person with significant control on 27 February 2019
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15 May 2019 |
CH01 |
Director's details changed for Mr Robert Ian Daniels on 27 February 2019
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with updates
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05 Jun 2018 |
AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
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ANNOTATION
Replacement This document replaces the AR01 registered on 24/05/2016 as it was not properly delivered.
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05 Jun 2018 |
AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
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ANNOTATION
Replacement This document replaces the AR01 registered on 10/09/2015 as it was not properly delivered.
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17 May 2018 |
PSC04 |
Change of details for Mr Robert Ian Daniels as a person with significant control on 17 May 2018
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17 May 2018 |
CH01 |
Director's details changed for Mr Robert Ian Daniels on 17 May 2018
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25 Apr 2018 |
RP04AR01 |
Second filing of the annual return made up to 12 May 2014
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