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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09 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Nov 2023 |
TM01 |
Termination of appointment of Marta Mazzella as a director on 6 October 2023
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21 Aug 2023 |
LIQ06 |
Resignation of a liquidator
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12 Jul 2023 |
AD01 |
Registered office address changed from C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB to 100 Barbirolli Square Manchester M2 3BD on 12 July 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL to 100 Barbirolli Square Manchester M2 3AB on 22 June 2023
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17 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 September 2022
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09 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 September 2021
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11 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 September 2020
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20 Nov 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Oct 2019 |
AD01 |
Registered office address changed from Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL England to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 7 October 2019
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03 Oct 2019 |
LIQ02 |
Statement of affairs
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03 Oct 2019 |
600 |
Appointment of a voluntary liquidator
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03 Oct 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-09-24
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05 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Oct 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with no updates
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04 Sep 2017 |
PSC02 |
Notification of Casa Mia Holdings Limited as a person with significant control on 27 August 2016
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04 Sep 2017 |
PSC07 |
Cessation of Marta Mazzella as a person with significant control on 27 August 2016
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30 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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11 Oct 2016 |
AD01 |
Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH England to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 11 October 2016
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06 Oct 2016 |
CS01 |
Confirmation statement made on 26 August 2016 with updates
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24 Feb 2016 |
AD01 |
Registered office address changed from 3 Park Square East Leeds West Yorkshire LS1 2NE to Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH on 24 February 2016
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