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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31 Oct 2023 |
LIQ02 |
Statement of affairs
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18 Oct 2023 |
AD01 |
Registered office address changed from Fleet House Woodhouse Street Hedon Road Hull East Yorkshire HU9 1RJ to Unit B 8 Marina Court Castle Street Hull HU1 1TJ on 18 October 2023
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18 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2023 |
LIQ02 |
Statement of affairs
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-02
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15 Mar 2023 |
TM01 |
Termination of appointment of James William White as a director on 2 March 2023
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11 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2023 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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31 Oct 2022 |
AA |
Full accounts made up to 30 November 2021
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14 Dec 2021 |
AA |
Full accounts made up to 30 November 2020
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23 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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23 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
SH08 |
Change of share class name or designation
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28 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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22 Oct 2021 |
PSC02 |
Notification of Htf Investments Limited as a person with significant control on 30 September 2021
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22 Oct 2021 |
PSC05 |
Change of details for Jsj Partnership Limited as a person with significant control on 30 September 2021
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22 Oct 2021 |
PSC02 |
Notification of Jsj Partnership Limited as a person with significant control on 6 April 2016
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22 Oct 2021 |
PSC07 |
Cessation of Christopher John Pegden as a person with significant control on 31 August 2020
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 28.10.2021.
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04 Dec 2020 |
AA |
Full accounts made up to 30 November 2019
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21 Oct 2020 |
AP01 |
Appointment of Mr Andrew Phillip Saltmer as a director on 17 September 2020
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