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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26 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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03 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 April 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 9 February 2023
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10 Aug 2022 |
AD01 |
Registered office address changed from Rushtons Nsolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022
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23 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 April 2022
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07 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 April 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Barbara Ann Barnes as a secretary on 1 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Barbara Ann Barnes as a director on 1 February 2021
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18 May 2020 |
AD01 |
Registered office address changed from The Mount Scotch Green Lane, Inglewhite Preston Lancashire PR3 2LL United Kingdom to Rushtons Nsolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 18 May 2020
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13 May 2020 |
LIQ02 |
Statement of affairs
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13 May 2020 |
600 |
Appointment of a voluntary liquidator
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13 May 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-04-29
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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22 Aug 2019 |
PSC04 |
Change of details for Mr Samuel Barnes as a person with significant control on 22 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Mr Samuel Barnes on 22 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Mrs Carla Barnes on 22 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Barbara Ann Barnes on 22 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Bryan Willan Barnes on 22 August 2019
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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09 Jul 2018 |
AP01 |
Appointment of Mrs Carla Barnes as a director on 21 June 2018
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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05 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with updates
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