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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18 Nov 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Aug 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 October 2020
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21 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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21 Jan 2020 |
LIQ10 |
Removal of liquidator by court order
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18 Oct 2019 |
AD01 |
Registered office address changed from Suite 5 & 6, the Printworks, Hey Road Barrow Clitheroe Lancashire BB7 9WB England to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 18 October 2019
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17 Oct 2019 |
LIQ01 |
Declaration of solvency
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17 Oct 2019 |
600 |
Appointment of a voluntary liquidator
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-10-04
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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12 Feb 2018 |
PSC04 |
Change of details for Ms Katarzyna Bibby as a person with significant control on 8 February 2018
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12 Feb 2018 |
CH01 |
Director's details changed for Ms Katarzyna Bibby on 8 February 2018
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12 Feb 2018 |
PSC04 |
Change of details for Mr Mark Bibby as a person with significant control on 8 February 2018
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12 Feb 2018 |
CH01 |
Director's details changed for Mr Mark Bibby on 8 February 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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24 Jul 2017 |
SH02 |
Sub-division of shares on 5 July 2017
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19 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital be sub divided into 1 ordinary share of £1 each into 100 ordinary shares of £0.01 each 05/07/2017
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13 Jul 2017 |
PSC01 |
Notification of Katarzyna Bibby as a person with significant control on 5 July 2017
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13 Jul 2017 |
PSC04 |
Change of details for Mr Mark Bibby as a person with significant control on 5 July 2017
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28 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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21 Feb 2017 |
CS01 |
Confirmation statement made on 7 February 2017 with updates
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14 Sep 2016 |
CH01 |
Director's details changed for Miss1 Katarzyna Dabrowska on 20 August 2016
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29 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 July 2015
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