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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07 Nov 2024 |
AD01 |
Registered office address changed from 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 7 November 2024
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30 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-15
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30 Oct 2024 |
LIQ01 |
Declaration of solvency
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30 Oct 2024 |
AD01 |
Registered office address changed from Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW United Kingdom to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 30 October 2024
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10 Oct 2024 |
MR04 |
Satisfaction of charge 4 in full
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10 Oct 2024 |
MR04 |
Satisfaction of charge 5 in full
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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15 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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26 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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08 Feb 2022 |
AD01 |
Registered office address changed from Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW United Kingdom to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 8 February 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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07 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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29 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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23 Nov 2020 |
AD02 |
Register inspection address has been changed from 3 Horizon Court,Audac Close Clifton Moor York North Yorkshire YO30 4US England to Heritage House Murton Way Osbaldwick York YO19 5UW
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06 Apr 2020 |
AD01 |
Registered office address changed from 3 Horizon Court Clifton Moor York YO30 4US United Kingdom to Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW on 6 April 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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24 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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29 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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12 Mar 2018 |
PSC04 |
Change of details for Mr Craig Stuart Forsyth as a person with significant control on 21 February 2018
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12 Mar 2018 |
CH01 |
Director's details changed for Mr Craig Stuart Forsyth on 21 February 2018
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12 Mar 2018 |
PSC04 |
Change of details for Mr Craig Stuart Forsyth as a person with significant control on 21 February 2018
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