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)
|
|
22 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
22 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
29 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2023
|
|
|
05 Aug 2022 |
LIQ01 |
Declaration of solvency
|
|
|
05 Aug 2022 |
AD01 |
Registered office address changed from Unit 1C, Sapper Jordan Rossi Park, Otley Road, Baildon Shipley West Yorkshire BD17 7AX England to 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 5 August 2022
|
|
|
05 Aug 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-07-28
|
|
|
04 Aug 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
17 Mar 2022 |
AD01 |
Registered office address changed from Unit 1 Weirside Court Dockfield Road Shipley BD17 7AD England to Unit 1C, Sapper Jordan Rossi Park, Otley Road, Baildon Shipley West Yorkshire BD17 7AX on 17 March 2022
|
|
|
17 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
04 Feb 2022 |
MR04 |
Satisfaction of charge 045673690003 in full
|
|
|
10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
|
|
|
21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
21 Dec 2020 |
CH01 |
Director's details changed for Mr Craig Paul Knott on 18 December 2020
|
|
|
21 Dec 2020 |
CH01 |
Director's details changed for Mr Craig Paul Knott on 18 December 2020
|
|
|
04 Nov 2020 |
CH01 |
Director's details changed for Mr Craig Paul Knott on 4 November 2020
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
|
|
|
21 Jul 2020 |
CH01 |
Director's details changed for Mr Craig Paul Knott on 21 July 2020
|
|
|
21 Jul 2020 |
CH03 |
Secretary's details changed for Donna Knott on 21 July 2020
|
|
|
30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
25 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
|
|
|
04 Apr 2019 |
MR04 |
Satisfaction of charge 045673690004 in full
|
|
|
23 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
31 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
|
|
|
21 Sep 2018 |
AD01 |
Registered office address changed from Unit 2 Riverside Works Dockfield Road Shipley West Yorkshire BD17 7AD to Unit 1 Weirside Court Dockfield Road Shipley BD17 7AD on 21 September 2018
|
|