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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19 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 March 2024
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07 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 March 2023
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10 May 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-28
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09 Apr 2022 |
AD01 |
Registered office address changed from 5300 C/O Axt Accountants 5300 Lakeside, Cheadle Royal Business Park Cheadle Cheshire SK8 3GP England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 9 April 2022
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09 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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09 Apr 2022 |
LIQ02 |
Statement of affairs
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co wind up 28/03/2022
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Apr 2021 |
AD01 |
Registered office address changed from 45 Boroughgate Otley LS21 1AG England to 5300 C/O Axt Accountants 5300 Lakeside, Cheadle Royal Business Park Cheadle Cheshire SK8 3GP on 14 April 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 28 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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08 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jan 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jan 2020 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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03 Jan 2020 |
AD01 |
Registered office address changed from Southfield Business Centre Station Parade Harrogate North Yorkshire HG1 1HB England to 45 Boroughgate Otley LS21 1AG on 3 January 2020
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02 Sep 2019 |
AA |
Micro company accounts made up to 28 December 2018
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01 Apr 2019 |
AA |
Micro company accounts made up to 28 December 2017
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23 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 29 December 2017 to 28 December 2017
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05 Mar 2018 |
AD01 |
Registered office address changed from Southfield Business Centre Ltd Station Parade Harrogate HG1 1HB England to Southfield Business Centre Station Parade Harrogate North Yorkshire HG1 1HB on 5 March 2018
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23 Feb 2018 |
AD01 |
Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ to Southfield Business Centre Ltd Station Parade Harrogate HG1 1HB on 23 February 2018
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16 Jan 2018 |
AA |
Micro company accounts made up to 29 December 2016
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15 Dec 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with no updates
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