Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 May 2024 |
AD01 |
Registered office address changed from Dalton House 1 Hawksworth Street Ilkley West Yorkshire LS29 9DD United Kingdom to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 25 May 2024
|
|
|
25 May 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
25 May 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-05-13
|
|
|
25 May 2024 |
LIQ02 |
Statement of affairs
|
|
|
08 Apr 2024 |
CERTNM |
Company name changed west yorkshire transport servcies LTD\certificate issued on 08/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-04-03
|
|
|
20 Mar 2024 |
CERTNM |
Company name changed deliverex transport LTD\certificate issued on 20/03/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-02-20
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Mark Graham Livsey as a director on 14 February 2024
|
|
|
19 Feb 2024 |
AP01 |
Appointment of Mr Michael John Rayner as a director on 14 February 2024
|
|
|
19 Feb 2024 |
AD01 |
Registered office address changed from Businesslodge Bury Europa House Barcroft Street Bury BL9 5BT England to Dalton House 1 Hawksworth Street Ilkley West Yorkshire LS29 9DD on 19 February 2024
|
|
|
24 Jun 2023 |
CERTNM |
Company name changed deliverex LTD\certificate issued on 24/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-23
|
|
|
23 Jun 2023 |
AD01 |
Registered office address changed from 7 Main Street Cross Hills Keighley BD20 8TA England to Businesslodge Bury Europa House Barcroft Street Bury BL9 5BT on 23 June 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
|
|
|
17 Mar 2023 |
AD01 |
Registered office address changed from 7 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH England to 7 Main Street Cross Hills Keighley BD20 8TA on 17 March 2023
|
|
|
15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
13 Aug 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 May 2021
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
|
|
|
27 Apr 2021 |
AD01 |
Registered office address changed from 22-28 Willow Street Accrington Lancashire BB5 1LP England to 7 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH on 27 April 2021
|
|
|
22 Mar 2021 |
AD01 |
Registered office address changed from 7 Moorhead Lane Shipley BD18 4JH England to 22-28 Willow Street Accrington Lancashire BB5 1LP on 22 March 2021
|
|
|
11 Feb 2021 |
TM01 |
Termination of appointment of Rowena Jade Livsey as a director on 1 January 2021
|
|
|
11 Feb 2021 |
AP01 |
Appointment of Mr Mark Graham Livsey as a director on 1 January 2021
|
|
|
11 Feb 2021 |
PSC01 |
Notification of Mark Graham Livsey as a person with significant control on 7 April 2016
|
|
|
11 Feb 2021 |
PSC07 |
Cessation of Rowena Jade Livsey as a person with significant control on 1 January 2021
|
|
|
23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|