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)
|
|
05 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2023
|
|
|
18 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2022
|
|
|
09 Jan 2023 |
TM01 |
Termination of appointment of Kevan Andrew Bailey as a director on 12 September 2022
|
|
|
06 Oct 2022 |
AD01 |
Registered office address changed from C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY to 8 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 6 October 2022
|
|
|
18 Jan 2022 |
LIQ02 |
Statement of affairs
|
|
|
18 Jan 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
18 Jan 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-12-22
|
|
|
17 Jan 2022 |
AD01 |
Registered office address changed from Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH United Kingdom to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 17 January 2022
|
|
|
03 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
|
|
|
02 Dec 2021 |
PSC04 |
Change of details for Mrs Janine Bailey as a person with significant control on 2 December 2021
|
|
|
02 Dec 2021 |
PSC04 |
Change of details for Mr Kevan Andrew Bailey as a person with significant control on 2 December 2021
|
|
|
02 Dec 2021 |
CH01 |
Director's details changed for Kevan Andrew Bailey on 2 December 2021
|
|
|
02 Dec 2021 |
AD01 |
Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ to Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH on 2 December 2021
|
|
|
03 Nov 2021 |
TM02 |
Termination of appointment of Janine Bailey as a secretary on 2 November 2021
|
|
|
03 Nov 2021 |
TM01 |
Termination of appointment of Janine Bailey as a director on 2 November 2021
|
|
|
16 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Mar 2021 |
PSC04 |
Change of details for Mrs Janine Bailey as a person with significant control on 4 March 2021
|
|
|
04 Mar 2021 |
CH01 |
Director's details changed for Mrs Janine Bailey on 4 March 2021
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
|
|
|
19 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
11 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
|
|
|
30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
12 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
|
|