Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Apr 2024 |
AD01 |
Registered office address changed from Unit 3 Ings Mill Dale Street Ossett West Yorkshire WF5 9HQ England to Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 26 April 2024
|
|
|
18 Mar 2024 |
LIQ02 |
Statement of affairs
|
|
|
11 Mar 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
11 Mar 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-03-07
|
|
|
01 Mar 2024 |
PSC04 |
Change of details for Mr Richard Stewart as a person with significant control on 1 March 2024
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
|
|
|
29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
12 Sep 2023 |
PSC04 |
Change of details for Mr Daniel James England as a person with significant control on 12 September 2023
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Mr Daniel James England on 12 September 2023
|
|
|
12 Sep 2023 |
AD01 |
Registered office address changed from Unit 8 Ashley Industrial Estate Ashley Industrial Estate Wakefield Road Ossett West Yorkshire WF5 9JD England to Unit 3 Ings Mill Dale Street Ossett West Yorkshire WF5 9HQ on 12 September 2023
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
|
|
|
28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
|
|
|
23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
09 Jun 2021 |
PSC04 |
Change of details for Mr Daniel James England as a person with significant control on 9 June 2021
|
|
|
09 Jun 2021 |
CH01 |
Director's details changed for Mr Daniel James England on 9 June 2021
|
|
|
09 Jun 2021 |
AD01 |
Registered office address changed from Unit 8 Parkway House Developments Ashley Industrial Estate, Wakefield Road Ossett West Yorkshire WF5 9JD to Unit 8 Ashley Industrial Estate Ashley Industrial Estate Wakefield Road Ossett West Yorkshire WF5 9JD on 9 June 2021
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
|
|
|
21 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
|
|
|
26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
19 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with updates
|
|
|
30 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
06 Nov 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with updates
|
|
|
29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|