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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13 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2024
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17 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2023
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17 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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17 Feb 2022 |
LIQ02 |
Statement of affairs
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-08
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11 Feb 2022 |
AD01 |
Registered office address changed from C/O Azets 33 Park Place Leeds LS1 2RY England to Stamford House Northenden Road Sale Manchester M33 2DH on 11 February 2022
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26 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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07 Jan 2022 |
CERTNM |
Company name changed g s wools LIMITED\certificate issued on 07/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-06
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06 Jan 2022 |
AD01 |
Registered office address changed from 33 Park Place Garbutt & Elliott Llp Leeds LS1 2RY England to C/O Azets 33 Park Place Leeds LS1 2RY on 6 January 2022
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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24 Feb 2021 |
PSC04 |
Change of details for Mr Graham Paul Sugden as a person with significant control on 9 July 2020
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23 Feb 2021 |
PSC07 |
Cessation of Sandra Joyce Sugden as a person with significant control on 9 July 2020
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23 Feb 2021 |
TM01 |
Termination of appointment of Sandra Joyce Sugden as a director on 9 July 2020
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2019 |
CC04 |
Statement of company's objects
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16 May 2019 |
SH08 |
Change of share class name or designation
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14 Mar 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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21 Nov 2018 |
AD01 |
Registered office address changed from Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN to 33 Park Place Garbutt & Elliott Llp Leeds LS1 2RY on 21 November 2018
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Mar 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with no updates
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12 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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