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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08 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2024
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04 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2023
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03 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2022
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31 Aug 2021 |
TM01 |
Termination of appointment of Andrew Grant Varley as a director on 12 August 2021
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05 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2021
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27 Oct 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Jul 2020 |
AD01 |
Registered office address changed from Unit 6 Halifax Industrial Centre, Marshway Pellon Lane Halifax West Yorkshire HX1 5RW England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 17 July 2020
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16 Jul 2020 |
LIQ02 |
Statement of affairs
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16 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-07-08
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01 May 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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01 May 2020 |
TM01 |
Termination of appointment of Jeremy Robert Hudson as a director on 1 December 2019
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25 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Apr 2019 |
AD02 |
Register inspection address has been changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG United Kingdom to C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ
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16 Apr 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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07 Jan 2019 |
AD01 |
Registered office address changed from C/O Brosnans Birkby House, Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ United Kingdom to Unit 6 Halifax Industrial Centre, Marshway Pellon Lane Halifax West Yorkshire HX1 5RW on 7 January 2019
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12 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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16 Aug 2018 |
PSC04 |
Change of details for Mr Martin Nuttall as a person with significant control on 16 August 2018
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16 Aug 2018 |
PSC04 |
Change of details for Mr Jeremy Robert Hudson as a person with significant control on 16 August 2018
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16 Aug 2018 |
PSC04 |
Change of details for Mr Andrew Grant Varley as a person with significant control on 16 August 2018
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16 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2018
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16 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2018
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09 Mar 2018 |
PSC01 |
Notification of Jeremy Robert Hudson as a person with significant control on 5 March 2018
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08 Mar 2018 |
PSC04 |
Change of details for Mr Martin Nuttall as a person with significant control on 1 December 2017
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