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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10 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 May 2023
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15 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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15 Jun 2022 |
LIQ02 |
Statement of affairs
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-27
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23 May 2022 |
AD01 |
Registered office address changed from 12a Wade House Road Halifax HX3 7PB England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 23 May 2022
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12 May 2022 |
AD01 |
Registered office address changed from 14 Beech Hill Otley West Yorkshire LS21 3AX to 12a Wade House Road Halifax HX3 7PB on 12 May 2022
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16 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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25 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/08/2017
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25 Sep 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2018
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25 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/08/2016
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25 Sep 2018 |
RP04AR01 |
Second filing of the annual return made up to 7 August 2014
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25 Sep 2018 |
RP04AR01 |
Second filing of the annual return made up to 7 August 2015
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29 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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09 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 25/09/2018.
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22 Sep 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital) was registered on 25/09/2018.
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07 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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16 Aug 2016 |
CS01 |
Confirmation statement made on 7 August 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change) was registered on 25/09/2018.
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