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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18 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Dec 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 September 2022
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08 Oct 2021 |
AD01 |
Registered office address changed from Sanderson House (C/O Baker & Co) 22 Station Road Horsforth Leeds LS18 5NT England to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 8 October 2021
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06 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-09-22
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06 Oct 2021 |
LIQ01 |
Declaration of solvency
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 August 2021
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-06
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04 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 31 October 2020
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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31 Oct 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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31 Oct 2020 |
CH01 |
Director's details changed for Mr Philip Westerby-Jones on 1 November 2018
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20 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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14 Feb 2019 |
AD01 |
Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT England to Sanderson House (C/O Baker & Co) 22 Station Road Horsforth Leeds LS18 5NT on 14 February 2019
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06 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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12 Nov 2018 |
AD01 |
Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT England to Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 12 November 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
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09 Nov 2018 |
AD01 |
Registered office address changed from C/O Baker & Co Sanderson House 22 Station Road Horsforth W Yorks England to Sanderson House Station Road Horsforth Leeds LS18 5NT on 9 November 2018
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08 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 28 October 2017 with no updates
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07 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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09 Feb 2017 |
AD01 |
Registered office address changed from C/O Baker & Co 26-28 New Road Side Rawdon Leeds LS19 6HN to C/O Baker & Co Sanderson House 22 Station Road Horsforth W Yorks on 9 February 2017
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