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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09 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 September 2024
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-05
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05 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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21 Sep 2023 |
AD01 |
Registered office address changed from , C/O Hillman & Co Bradbury Road, Newton Aycliffe, DL5 6DA, England to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 21 September 2023
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20 Sep 2023 |
LIQ02 |
Statement of affairs
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11 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Karl Tinnion as a director on 1 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Brian Tinnion as a director on 1 September 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Karl Tinnion on 27 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr Karl Tinnion as a person with significant control on 27 March 2021
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05 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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28 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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08 May 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 March 2019
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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06 Aug 2018 |
PSC01 |
Notification of Karl Tinnion as a person with significant control on 1 August 2018
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22 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-09
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04 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with updates
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12 Mar 2018 |
AD01 |
Registered office address changed from , Fallowfield Kennel Wood, Eshott, Morpeth, Northumbria, NE65 9FE to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 12 March 2018
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