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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16 Aug 2024 |
AD01 |
Registered office address changed from Fsd Works Hopbine Avenue West Bowling Bradford BD5 8ER to C/O Pkf Littlejohn Advisory Limited Third Floor One Park Row Leeds LS1 5HN on 16 August 2024
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16 Aug 2024 |
LIQ02 |
Statement of affairs
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16 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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16 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-02
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29 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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27 Mar 2024 |
MR01 |
Registration of charge 042673860003, created on 21 March 2024
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27 Mar 2024 |
MR01 |
Registration of charge 042673860004, created on 21 March 2024
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18 Dec 2023 |
PSC02 |
Notification of Byzylivin Ltd as a person with significant control on 11 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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18 Dec 2023 |
PSC07 |
Cessation of Tracey Ann Shearman as a person with significant control on 11 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Paul Anthony Shearman as a person with significant control on 11 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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07 Nov 2023 |
TM02 |
Termination of appointment of Kirstie Wormald as a secretary on 6 November 2023
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23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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15 Jun 2023 |
AP01 |
Appointment of Mrs Tracey Ann Shearman as a director on 29 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Noreen Laurette Yvette Williams as a director on 5 June 2023
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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08 Jul 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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