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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17 Apr 2024 |
AD01 |
Registered office address changed from Unit 2 Railsfield Mount Leeds LS13 3AX England to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 17 April 2024
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13 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-28
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13 Apr 2024 |
LIQ02 |
Statement of affairs
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Nov 2023 |
MR04 |
Satisfaction of charge 067069650001 in full
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08 Nov 2022 |
MR01 |
Registration of charge 067069650001, created on 4 November 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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24 Oct 2022 |
AP01 |
Appointment of Mr Andrew Stokes as a director on 25 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Robert Edward Blair as a director on 25 August 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Unit 2 Railsfield Mount Leeds LS13 3AX on 7 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Ian Crawford as a director on 25 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr James Stork as a director on 25 August 2022
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07 Sep 2022 |
PSC07 |
Cessation of Robert Edward Blair as a person with significant control on 25 August 2022
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07 Sep 2022 |
PSC02 |
Notification of Gough & Kelly Group Limited as a person with significant control on 25 August 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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28 May 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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03 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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18 May 2020 |
AD01 |
Registered office address changed from Suite 22 Parker House Parker Industrial Estate Mansfield Road Derby DE21 4SZ to Hollinwood Business Centre Albert Street Oldham OL8 3QL on 18 May 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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12 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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