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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21 Feb 2024 |
AD01 |
Registered office address changed from Alexandra House Alexandra Street Nottingham NG5 1AY England to Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on 21 February 2024
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18 Feb 2024 |
LIQ02 |
Statement of affairs
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18 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-07
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09 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from C/O Hobsons Alexandra House 43 Alexandra Street Nottingham NG5 1AY England to Alexandra House Alexandra Street Nottingham NG5 1AY on 27 July 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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16 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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27 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-12
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26 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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09 May 2018 |
TM01 |
Termination of appointment of Geoffrey William Mullett as a director on 9 May 2018
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05 Jan 2018 |
AA |
Micro company accounts made up to 31 March 2017
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10 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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15 May 2017 |
AD01 |
Registered office address changed from C/O Hobsons 43 Alexander House Nottingham NG5 1AY England to C/O Hobsons Alexandra House 43 Alexandra Street Nottingham NG5 1AY on 15 May 2017
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15 May 2017 |
AD01 |
Registered office address changed from 78 Birmingham Street Oldbury B69 4EB England to C/O Hobsons 43 Alexander House Nottingham NG5 1AY on 15 May 2017
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22 Feb 2017 |
CH01 |
Director's details changed for Mr Gordon Alistair Gilchrist on 22 February 2017
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22 Feb 2017 |
CH01 |
Director's details changed for Oliver Mark Weber Brown on 22 February 2017
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