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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06 Dec 2024 |
AD01 |
Registered office address changed from Stoodley Bridge Mill Stoodley Lane Eastwood Todmorden, Lancashire OL14 6HA to Unit 6 Twelve O'clock Court 21 Attercliffe Road Sheffield S4 7WW on 6 December 2024
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06 Dec 2024 |
LIQ02 |
Statement of affairs
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06 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-03
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30 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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21 Jun 2024 |
AA01 |
Current accounting period shortened from 30 November 2024 to 30 June 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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02 Jan 2019 |
CH01 |
Director's details changed for Mr Andrew Haigh on 2 January 2019
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02 Jan 2019 |
CH03 |
Secretary's details changed for Mrs Lorraine Catherine Haigh on 2 January 2019
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02 Jan 2019 |
CH01 |
Director's details changed for Mrs Lorraine Catherine Haigh on 2 January 2019
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11 Sep 2018 |
AD02 |
Register inspection address has been changed from C/O Brosnans Birkby House, Birkby Lane Brighouse West Yorkshire HD6 4JJ England to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX
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