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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28 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2024
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24 May 2023 |
AD01 |
Registered office address changed from 12 / 13 Market Place Selby YO8 4PB United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 24 May 2023
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24 May 2023 |
LIQ02 |
Statement of affairs
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24 May 2023 |
600 |
Appointment of a voluntary liquidator
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24 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-18
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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01 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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30 Jun 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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20 Jun 2018 |
PSC01 |
Notification of Stephen Raymond Moseley as a person with significant control on 20 June 2018
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05 Jun 2018 |
PSC07 |
Cessation of Neil Keltie as a person with significant control on 1 June 2018
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05 Jun 2018 |
TM01 |
Termination of appointment of Neil Keltie as a director on 1 June 2018
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05 Jun 2018 |
AP01 |
Appointment of Mr Stephen Raymond Moseley as a director on 1 June 2018
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01 Nov 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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01 Nov 2017 |
PSC04 |
Change of details for Mr Neil Keltie as a person with significant control on 31 October 2017
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31 Oct 2017 |
CH01 |
Director's details changed for Mr Neil Keltie on 31 October 2017
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29 Oct 2017 |
AD01 |
Registered office address changed from C/O Knox Accounting Unit 2 the Old Fire Station 1 Abbey Road Barrow in Funess LA14 1XH United Kingdom to 12 / 13 Market Place Selby YO8 4PB on 29 October 2017
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11 Jul 2017 |
AD01 |
Registered office address changed from C/O Knox Accounting Unit 1 the Old Fire Station 1 Abbey Road Barrow in Furness LA14 1XH to C/O Knox Accounting Unit 2 the Old Fire Station 1 Abbey Road Barrow in Funess LA14 1XH on 11 July 2017
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11 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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