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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02 Jun 2024 |
AD01 |
Registered office address changed from Unit 1 Harelaw Industrial Estate Stanley County Durham DH9 8UJ to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2 June 2024
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01 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-23
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01 Jun 2024 |
LIQ01 |
Declaration of solvency
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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22 Aug 2023 |
TM01 |
Termination of appointment of John Thomas Walton as a director on 5 May 2023
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18 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 May 2023
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12 Jul 2023 |
PSC01 |
Notification of Richard Walton as a person with significant control on 4 May 2023
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12 Jul 2023 |
PSC07 |
Cessation of John Walton as a person with significant control on 4 May 2023
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12 Jul 2023 |
PSC01 |
Notification of Tracey Anne Walton as a person with significant control on 4 May 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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07 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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10 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2020
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10 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Mar 2022 |
PSC04 |
Change of details for Mr John Walton as a person with significant control on 9 March 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
AP01 |
Appointment of Mr Richard Walton as a director on 1 January 2022
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21 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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