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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31 Jul 2024 |
AD01 |
Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby East Riding of Yorkshire HU14 3JP on 31 July 2024
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31 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 July 2024
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22 Jul 2023 |
LIQ01 |
Declaration of solvency
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22 Jul 2023 |
AD01 |
Registered office address changed from Unit 2, Reva Building Rotterdam Road Sutton Fields Industrial Estate Hull HU7 0XD United Kingdom to Unit 5 Little Reed Street Hull HU2 8JL on 22 July 2023
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22 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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22 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-07
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2021 |
CH03 |
Secretary's details changed for Christine Hodges on 15 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Lawrence George Hodges on 15 December 2021
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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08 Feb 2021 |
CH03 |
Secretary's details changed for Christine Hodges on 8 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Lawrence George Hodges on 8 February 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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26 Nov 2020 |
TM01 |
Termination of appointment of Steven Obridge as a director on 25 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 16 November 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mr Lawrence George Hodges as a person with significant control on 16 November 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mr Anthony Charles Dixon as a person with significant control on 16 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of Steven Obridge as a person with significant control on 16 November 2020
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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16 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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