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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18 Apr 2024 |
AD01 |
Registered office address changed from West House, King Cross Road Halifax West Yorkshire HX1 1EB to Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 18 April 2024
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06 Apr 2024 |
LIQ02 |
Statement of affairs
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06 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-25
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12 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Dec 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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25 Nov 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
TM01 |
Termination of appointment of David Andrew Mercado as a director on 29 November 2019
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Apr 2019 |
MR01 |
Registration of charge 063767030002, created on 10 April 2019
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20 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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18 Dec 2018 |
AP01 |
Appointment of David Andrew Mercado as a director on 1 October 2018
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05 Dec 2018 |
SH02 |
Sub-division of shares on 26 September 2018
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