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Company number 06779249

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 9 May 2024	View PDF Liquidators' statement of receipts and payments to 9 May 2024 - link opens in a new window - 12 pages (12 pages)
13 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-10 - link opens in a new window - 1 page (1 page)
13 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
04 May 2023	AD01	Registered office address changed from Queensgate House 23 North Park Road Harrogate HG1 5PD England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 4 May 2023	View PDF Registered office address changed from Queensgate House 23 North Park Road Harrogate HG1 5PD England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 4 May 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2022	PSC07	Cessation of Nicholas James Sumner as a person with significant control on 31 July 2022	View PDF Cessation of Nicholas James Sumner as a person with significant control on 31 July 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC01	Notification of Jonathan Joseph Edwards as a person with significant control on 31 July 2022	View PDF Notification of Jonathan Joseph Edwards as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Nicholas James Sumner as a director on 31 July 2022	View PDF Termination of appointment of Nicholas James Sumner as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AP01	Appointment of Mr Jonathan Joseph Edwards as a director on 1 July 2022	View PDF Appointment of Mr Jonathan Joseph Edwards as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AD01	Registered office address changed from 22 Bower Road Harrogate North Yorkshire HG1 5BW to Queensgate House 23 North Park Road Harrogate HG1 5PD on 10 August 2021	View PDF Registered office address changed from 22 Bower Road Harrogate North Yorkshire HG1 5BW to Queensgate House 23 North Park Road Harrogate HG1 5PD on 10 August 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	PSC04	Change of details for Mr Nicholas James Sumner as a person with significant control on 23 December 2020	View PDF Change of details for Mr Nicholas James Sumner as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CH01	Director's details changed for Mr Nicholas James Sumner on 23 December 2020	View PDF Director's details changed for Mr Nicholas James Sumner on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with updates	View PDF Confirmation statement made on 23 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	PSC04	Change of details for Mr Nicholas James Sumner as a person with significant control on 31 May 2018	View PDF Change of details for Mr Nicholas James Sumner as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	PSC07	Cessation of Iain Kilner as a person with significant control on 31 May 2018	View PDF Cessation of Iain Kilner as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages)

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