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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17 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 May 2024
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21 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 May 2023
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15 Aug 2022 |
AD01 |
Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 15 August 2022
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15 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 May 2022
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13 Jul 2021 |
AD01 |
Registered office address changed from Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 13 July 2021
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09 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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06 Jul 2021 |
LIQ07 |
Removal of liquidator by creditors
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04 Jun 2021 |
AD01 |
Registered office address changed from 63 Greenwood Avenue Bolton Le Sands Carnforth LA5 8AW United Kingdom to 683-693 Wilmslow Road Manchester M20 6RE on 4 June 2021
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28 May 2021 |
600 |
Appointment of a voluntary liquidator
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28 May 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-05-14
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28 May 2021 |
LIQ02 |
Statement of affairs
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16 Apr 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Feb 2021 |
TM01 |
Termination of appointment of Francesca Charlotte Rutherford as a director on 1 February 2021
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02 Feb 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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24 May 2018 |
AD01 |
Registered office address changed from 128 Harrow Road Nottingham NG8 1FN England to 63 Greenwood Avenue Bolton Le Sands Carnforth LA5 8AW on 24 May 2018
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09 May 2018 |
AP03 |
Appointment of Mr Richard Kirkby as a secretary on 1 May 2018
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04 Apr 2018 |
MR01 |
Registration of charge 059982150003, created on 27 March 2018
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04 Apr 2018 |
MR01 |
Registration of charge 059982150004, created on 27 March 2018
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11 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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15 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with no updates
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15 Sep 2017 |
MR01 |
Registration of charge 059982150002, created on 11 September 2017
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