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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05 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Sep 2023 |
AD01 |
Registered office address changed from Unit 1, Hopewell House Farm Hay-a-Park Knaresborough HG5 0SN England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 21 September 2023
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21 Sep 2023 |
LIQ02 |
Statement of affairs
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21 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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21 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-06
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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01 Mar 2022 |
AD01 |
Registered office address changed from Unit 10 Beech Avenue Business Park Beech Avenue Harrogate North Yorkshire HG2 8DS to Unit 1, Hopewell House Farm Hay-a-Park Knaresborough HG5 0SN on 1 March 2022
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Jul 2020 |
MR04 |
Satisfaction of charge 064738270001 in full
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01 Jul 2020 |
TM01 |
Termination of appointment of Gillie Patterson-Whitaker as a director on 30 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of Gillie Patterson-Whitaker as a person with significant control on 30 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mrs Rebecca Annie Cooper Kay as a director on 30 June 2020
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01 Jul 2020 |
PSC01 |
Notification of Rebecca Annie Cooper Kay as a person with significant control on 30 June 2020
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01 Jul 2020 |
TM02 |
Termination of appointment of Gillie Dorothea Patterson Whitaker as a secretary on 30 June 2020
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01 Jul 2020 |
AP03 |
Appointment of Mrs Rebecca Annie Cooper Kay as a secretary on 30 June 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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