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)
|
|
17 May 2024 |
AD01 |
Registered office address changed from 36 Gill Bank Road Ilkley LS29 0AU England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 17 May 2024
|
|
|
17 May 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
17 May 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-05-03
|
|
|
17 May 2024 |
LIQ02 |
Statement of affairs
|
|
|
04 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
10 Nov 2023 |
AD01 |
Registered office address changed from 26 Gill Bank Road Ilkley LS29 0AU England to 36 Gill Bank Road Ilkley LS29 0AU on 10 November 2023
|
|
|
25 Sep 2023 |
AD01 |
Registered office address changed from 17 Ascham Hall Lady Park Avenue Bingley West Yorkshire BD16 4UB England to 26 Gill Bank Road Ilkley LS29 0AU on 25 September 2023
|
|
|
04 Aug 2023 |
CERTNM |
Company name changed flawless photography manchester LIMITED\certificate issued on 04/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-03
|
|
|
31 Jul 2023 |
CERTNM |
Company name changed flawless make-over studios LTD\certificate issued on 31/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-28
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
|
|
|
12 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
30 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
|
|
|
04 May 2021 |
TM02 |
Termination of appointment of John Larner as a secretary on 30 April 2021
|
|
|
05 Feb 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 June 2021
|
|
|
16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
24 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
|
|
|
20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
15 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
|
|
|
08 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
17 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
|
|
|
26 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
|
|
|
31 Oct 2017 |
TM01 |
Termination of appointment of Martin Wilkinson as a director on 30 October 2017
|
|