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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17 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 May 2024
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22 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 May 2023
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17 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 May 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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24 May 2021 |
AD01 |
Registered office address changed from Office Suite B Second Floor 21a Brook Street Ilkley LS29 8AA England to Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 24 May 2021
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20 May 2021 |
600 |
Appointment of a voluntary liquidator
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20 May 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-05-14
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20 May 2021 |
LIQ02 |
Statement of affairs
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Dec 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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04 Nov 2020 |
AD01 |
Registered office address changed from Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom to Office Suite B Second Floor 21a Brook Street Ilkley LS29 8AA on 4 November 2020
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Robert Neville Chamberlain on 1 May 2020
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04 May 2020 |
PSC04 |
Change of details for Mr Robert Neville Chamberlain as a person with significant control on 1 May 2020
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04 May 2020 |
AD01 |
Registered office address changed from 8/9 Feast Field Town Street Horsforth Leeds West Yorkshire LS18 4TJ United Kingdom to Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 4 May 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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06 Jan 2020 |
AD01 |
Registered office address changed from 32 Westgate Guiseley Leeds West Yorkshire LS20 8HL to 8/9 Feast Field Town Street Horsforth Leeds West Yorkshire LS18 4TJ on 6 January 2020
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06 Jan 2020 |
TM02 |
Termination of appointment of Nicola Sara Toothill as a secretary on 6 January 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/04/2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 15/10/2019.
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17 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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02 Dec 2018 |
CH01 |
Director's details changed for Mr Robert Neville Chamberlain on 30 November 2018
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02 Dec 2018 |
CH01 |
Director's details changed for Mr Andrew John Carter on 28 November 2018
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