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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31 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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31 Oct 2024 |
LIQ01 |
Declaration of solvency
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23 Oct 2024 |
AD01 |
Registered office address changed from C/O Workwell Outsourcing Wharfebank House South Wharfebank Mills Otley LS21 3JP England to 6 Festival Building Ashley Lane Saltaire West Yorkshire BD17 7DQ on 23 October 2024
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-16
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15 Oct 2024 |
AA |
Total exemption full accounts made up to 15 October 2024
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15 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 15 October 2024
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15 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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10 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/10/2024.
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jun 2023 |
PSC01 |
Notification of Tina Earl as a person with significant control on 1 June 2023
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08 Jun 2023 |
PSC04 |
Change of details for Mr Chris Earl as a person with significant control on 1 June 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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17 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 December 2022
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
20/12/22 Statement of Capital gbp 45
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/02/2023.
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08 Dec 2022 |
AD01 |
Registered office address changed from Victoria House Bradford Road Guiseley Leeds LS20 8NH to C/O Workwell Outsourcing Wharfebank House South Wharfebank Mills Otley LS21 3JP on 8 December 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher Earl on 13 July 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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29 Nov 2021 |
PSC01 |
Notification of Chris Earl as a person with significant control on 5 April 2018
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29 Nov 2021 |
PSC07 |
Cessation of Andrew Christopher Hobson as a person with significant control on 5 April 2018
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16 Mar 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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