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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27 Jun 2024 |
LIQ01 |
Declaration of solvency
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27 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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24 Jun 2024 |
AD01 |
Registered office address changed from Wing B, Office 2, Rosemount Bowcliffe Hall Estate Bramham Leeds LS23 6LP England to First Floor, Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 24 June 2024
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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-13
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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28 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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24 Jul 2019 |
CH01 |
Director's details changed for Nicholas Alan Kent on 29 September 2017
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24 Jul 2019 |
CH01 |
Director's details changed for Miss Deborah Louise Barlow on 29 September 2017
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24 Jul 2019 |
CH03 |
Secretary's details changed for Miss Deborah Louise Barlow on 29 September 2017
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24 Jul 2019 |
PSC04 |
Change of details for Mr Nicholas Alan Kent as a person with significant control on 29 September 2017
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24 Jul 2019 |
PSC04 |
Change of details for Miss Deborah Louise Barlow as a person with significant control on 29 September 2017
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14 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Sep 2018 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 29 December 2017
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26 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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29 Sep 2017 |
AD01 |
Registered office address changed from The Bourse Boar Lane Leeds LS1 5EN to Wing B, Office 2, Rosemount Bowcliffe Hall Estate Bramham Leeds LS23 6LP on 29 September 2017
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04 Aug 2017 |
CS01 |
Confirmation statement made on 23 July 2017 with updates
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