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 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Nov 2023 |
DS01 |
Application to strike the company off the register
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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20 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Peter Charles Thomson as a director on 21 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Mr Richard James Gilliard as a director on 21 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Mark Brackley as a director on 21 December 2021
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29 Dec 2021 |
TM02 |
Termination of appointment of Peter Charles Thomson as a secretary on 21 December 2021
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29 Dec 2021 |
AD01 |
Registered office address changed from Beech House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF England to Whitwood Lodge Whitwood Lane Castleford WF10 5QD on 29 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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30 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
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11 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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19 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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15 May 2018 |
AD01 |
Registered office address changed from Beech House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF England to Beech House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 15 May 2018
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15 May 2018 |
AD01 |
Registered office address changed from Laurel House Woodlands Park Ashton Road Newton Le Willows Merseyside WA12 0HF to Beech House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 15 May 2018
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11 Dec 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with no updates
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09 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2017 |
MR04 |
Satisfaction of charge 2 in full
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31 Jul 2017 |
MR04 |
Satisfaction of charge 5 in full
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