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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19 Oct 2024 |
AD01 |
Registered office address changed from Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 October 2024
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19 Oct 2024 |
LIQ01 |
Declaration of solvency
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19 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-03
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15 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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17 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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05 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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04 Jul 2022 |
TM01 |
Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Anton James Duvall as a director on 28 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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25 Oct 2021 |
AA |
Full accounts made up to 31 October 2020
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17 Aug 2021 |
TM01 |
Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Anton James Duvall as a director on 1 August 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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18 Dec 2020 |
AD01 |
Registered office address changed from Dane Mill Business Centre Broadhurst Lane Congleton Cheshire CW12 1LA to Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ on 18 December 2020
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13 Oct 2020 |
AP01 |
Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Helen Jane Ashton as a director on 28 September 2020
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15 Jul 2020 |
AA |
Full accounts made up to 31 October 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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02 Jan 2020 |
AP01 |
Appointment of Ben Gujral as a director on 1 January 2020
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02 Jan 2020 |
TM01 |
Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019
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