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 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 October 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from 7 Festival Building Ashley Lane Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 21 February 2023
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20 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 October 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Ashley Lane Saltaire BD17 7DQ on 15 August 2022
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31 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 October 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of Andrew Warman as a director on 22 October 2020
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26 Jan 2021 |
PSC07 |
Cessation of Andrew Warman as a person with significant control on 22 October 2020
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23 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 October 2020
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03 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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22 Jan 2020 |
LIQ10 |
Removal of liquidator by court order
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04 Nov 2019 |
AD01 |
Registered office address changed from The Courtyard Suite Borough House Marlborough Road Banbury Oxfordshire OX16 5th to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 4 November 2019
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02 Nov 2019 |
LIQ02 |
Statement of affairs
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02 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-10-23
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02 Jul 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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22 Mar 2019 |
PSC01 |
Notification of Andrew Warman as a person with significant control on 22 March 2019
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22 Mar 2019 |
AP01 |
Appointment of Mr Andrew Warman as a director on 22 March 2019
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22 Mar 2019 |
TM01 |
Termination of appointment of Matthew James Horne as a director on 22 March 2019
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22 Mar 2019 |
PSC07 |
Cessation of Matthew James Horne as a person with significant control on 22 March 2019
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15 Oct 2018 |
AA |
Micro company accounts made up to 31 May 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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28 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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22 Sep 2017 |
MR04 |
Satisfaction of charge 1 in full
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11 May 2017 |
CS01 |
Confirmation statement made on 11 May 2017 with updates
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10 May 2017 |
AAMD |
Amended total exemption small company accounts made up to 31 May 2016
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