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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08 Apr 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Jan 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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02 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2021
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15 Sep 2020 |
PSC04 |
Change of details for Mr Nicholas James Renwick-Forster as a person with significant control on 15 September 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Nicholas James Renwick-Forster on 15 September 2020
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21 Jul 2020 |
AD01 |
Registered office address changed from C/O Brosnans Birkby House Bailiff Bridge Brighouse West Yorkshire HD6 4JJ to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on 21 July 2020
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23 Jun 2020 |
LIQ02 |
Statement of affairs
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23 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-06-09
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21 May 2020 |
TM01 |
Termination of appointment of Philippa Elizabeth Renwick-Forster as a director on 1 December 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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28 Nov 2019 |
PSC04 |
Change of details for Mr Nicholas James Renwick-Forster as a person with significant control on 22 October 2019
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28 Nov 2019 |
PSC07 |
Cessation of Philippa Elizabeth Renwick-Forster as a person with significant control on 22 October 2019
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06 Nov 2019 |
PSC04 |
Change of details for Mrs Philippa Elizabeth Renwick-Forster as a person with significant control on 6 November 2019
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06 Nov 2019 |
CH01 |
Director's details changed for Mrs Philippa Elizabeth Renwick-Forster on 6 November 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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29 Mar 2019 |
PSC04 |
Change of details for Mr Nicholas James Renwick-Forster as a person with significant control on 29 March 2019
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29 Mar 2019 |
CH01 |
Director's details changed for Mr Nicholas James Renwick-Forster on 29 March 2019
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15 Jan 2019 |
AA |
Micro company accounts made up to 31 August 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with updates
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15 Nov 2017 |
AA |
Micro company accounts made up to 31 August 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 6 August 2017 with updates
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19 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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01 Sep 2016 |
CS01 |
Confirmation statement made on 6 August 2016 with updates
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05 May 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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