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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14 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 July 2024
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08 Nov 2023 |
LIQ02 |
Statement of affairs
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26 Sep 2023 |
AD01 |
Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland West Yorkshire HX5 0RY on 26 September 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from Unit 7 Millfield Road Horbury Wakefield WF4 5FF England to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 7 August 2023
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07 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-27
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06 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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28 Jun 2023 |
AA01 |
Current accounting period shortened from 29 June 2022 to 28 June 2022
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24 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2017
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29 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Oct 2019 |
AD01 |
Registered office address changed from C/O Acoustic Applications Unit 8 Calder Vale Road Horbury Wakefield West Yorkshire WF4 5ER to Unit 7 Millfield Road Horbury Wakefield WF4 5FF on 16 October 2019
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16 Oct 2019 |
AD02 |
Register inspection address has been changed to Unit 7 Millfield Road Horbury Wakefield WF4 5FF
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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14 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 21 June 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 24/08/2022
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05 Jul 2017 |
PSC01 |
Notification of Jonathan Pitts as a person with significant control on 22 June 2016
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08 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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