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 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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01 Feb 2024 |
AD01 |
Registered office address changed from 4 Victoria Place Holbeck Leeds LS11 5AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 1 February 2024
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01 Feb 2024 |
LIQ01 |
Declaration of solvency
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01 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-24
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02 Nov 2023 |
AP01 |
Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Paul Anthony James as a director on 30 September 2023
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13 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Aug 2022 |
MR04 |
Satisfaction of charge 062066820001 in full
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23 Aug 2022 |
MR04 |
Satisfaction of charge 062066820002 in full
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23 Aug 2022 |
MR04 |
Satisfaction of charge 062066820003 in full
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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20 Apr 2022 |
PSC07 |
Cessation of Martin Keith Payne as a person with significant control on 28 February 2022
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20 Apr 2022 |
PSC07 |
Cessation of Paul Anthony James as a person with significant control on 20 April 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Martin Keith Payne as a director on 28 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022
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07 Dec 2021 |
PSC05 |
Change of details for Nu-Oval Acquisitions 1 Limited as a person with significant control on 1 November 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from Polypipe Ltd Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES England to 4 Victoria Place Holbeck Leeds LS11 5AE on 1 November 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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15 May 2020 |
MR01 |
Registration of charge 062066820003, created on 4 May 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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