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)
|
|
28 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2024
|
|
|
19 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2023
|
|
|
05 Apr 2022 |
AD01 |
Registered office address changed from H L F House Lands Road Butterknowle Bishop Auckland County Durham DL13 5HZ to 1st Floor, 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 5 April 2022
|
|
|
05 Apr 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-03-24
|
|
|
05 Apr 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
05 Apr 2022 |
LIQ02 |
Statement of affairs
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
|
|
|
23 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
|
|
|
06 Apr 2020 |
AA |
Total exemption full accounts made up to 30 March 2019
|
|
|
22 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
|
|
|
29 Dec 2019 |
PSC04 |
Change of details for Mr Jason Lee Douthwaite as a person with significant control on 10 December 2019
|
|
|
29 Dec 2019 |
PSC04 |
Change of details for Mr Richard Elliott as a person with significant control on 10 December 2019
|
|
|
29 Dec 2019 |
CH01 |
Director's details changed for Richard Elliott on 10 December 2019
|
|
|
10 Dec 2019 |
AD01 |
Registered office address changed from H L F House Lands Road Butterknowle ?Bishop Auckland DL13 5HZ United Kingdom to H L F House Lands Road Butterknowle ?Bishop Auckland DL13 5HZ on 10 December 2019
|
|
|
10 Dec 2019 |
AD01 |
Registered office address changed from H L F House Lands Road Butterknowle Bishop Auckland Durham DL13 5HZ England to H L F House Lands Road Butterknowle ?Bishop Auckland DL13 5HZ on 10 December 2019
|
|
|
09 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
|
|
|
20 Aug 2019 |
AD01 |
Registered office address changed from Unit 7 Hurworth Road Aycliffe Business Park Newton Aycliffe County Durham England DL5 6UD to H L F House Lands Road Butterknowle Bishop Auckland Durham DL13 5HZ on 20 August 2019
|
|
|
07 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
14 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
|
|
|
10 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
17 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with no updates
|
|
|
03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
10 Jul 2017 |
MR01 |
Registration of charge 053325440003, created on 5 July 2017
|
|