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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02 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Dec 2023 |
AD02 |
Register inspection address has been changed to 1 Park Row Leeds LS1 5AB
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15 Nov 2023 |
AD01 |
Registered office address changed from Ridings Point Whistler Drive Castleford England WF10 5HX England to 30 Finsbury Square London EC2A 1AG on 15 November 2023
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15 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-08
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15 Nov 2023 |
LIQ01 |
Declaration of solvency
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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16 May 2022 |
PSC02 |
Notification of Teva Pharma Holdings Limited as a person with significant control on 11 March 2022
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16 May 2022 |
PSC07 |
Cessation of Teva Pharmaceutical Industries Limited as a person with significant control on 11 March 2022
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02 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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03 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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29 Apr 2020 |
TM01 |
Termination of appointment of Kim Innes as a director on 29 April 2020
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29 Apr 2020 |
AP01 |
Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Sep 2019 |
CH01 |
Director's details changed for Ms Kim Innes on 25 September 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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20 Jul 2018 |
TM01 |
Termination of appointment of Robert Williams as a director on 27 June 2018
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