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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02 Jul 2024 |
AD01 |
Registered office address changed from 6 Rutland Road Harrogate North Yorkshire HG1 2PY England to Wentworth House 122 New Road Side Horsforth, Leeds West Yorkshire LS18 4QB on 2 July 2024
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02 Jul 2024 |
LIQ02 |
Statement of affairs
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02 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-24
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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26 Oct 2023 |
AA01 |
Previous accounting period shortened from 27 January 2023 to 26 January 2023
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04 Aug 2023 |
PSC04 |
Change of details for Mrs Marna Elizabeth Julian Montgomery as a person with significant control on 4 August 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mrs Marna Elizabeth Julian Montgomery on 4 August 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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27 Oct 2022 |
AA01 |
Previous accounting period shortened from 28 January 2022 to 27 January 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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28 Oct 2021 |
AA01 |
Previous accounting period shortened from 29 January 2021 to 28 January 2021
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10 Feb 2021 |
PSC04 |
Change of details for Mrs Marna Elizabeth Julian Montgomery as a person with significant control on 10 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mrs Marna Elizabeth Julian Montgomery on 10 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Allan David Julian Montgomery on 10 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mrs Marna Elizabeth Julian Montgomery on 10 February 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from 10 York Place Mews Harrogate North Yorkshire HG1 1HL United Kingdom to 6 Rutland Road Harrogate North Yorkshire HG1 2PY on 9 February 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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18 Dec 2020 |
AD01 |
Registered office address changed from 81 Pannal Ash Road Harrogate North Yorkshire HG2 9AL England to 10 York Place Mews Harrogate North Yorkshire HG1 1HL on 18 December 2020
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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