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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27 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 July 2024
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11 May 2024 |
600 |
Appointment of a voluntary liquidator
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17 Apr 2024 |
LIQ10 |
Removal of liquidator by court order
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23 Mar 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Aug 2023 |
AD01 |
Registered office address changed from 2 Exeter Street Cottingham East Riding of Yorkshire HU16 4LU England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 7 August 2023
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07 Aug 2023 |
LIQ02 |
Statement of affairs
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07 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-25
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28 Jul 2023 |
CH01 |
Director's details changed for Mrs Rachel Marie Hoyle on 14 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Kristopher Mark Hoyle on 28 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mrs Rachel Marie Hoyle on 28 July 2023
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28 Jul 2023 |
PSC04 |
Change of details for Mrs Rachel Marie Hoyle as a person with significant control on 14 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Kristopher Mark Hoyle on 14 July 2023
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28 Jul 2023 |
PSC04 |
Change of details for Mr Kristopher Mark Hoyle as a person with significant control on 14 July 2023
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16 May 2023 |
AD01 |
Registered office address changed from 6 Sycamore Crescent Cranswick Driffield YO25 9QJ England to 2 Exeter Street Cottingham East Riding of Yorkshire HU16 4LU on 16 May 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Kristopher Mark Hoyle on 14 September 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Kristopher Mark Hoyle on 14 September 2022
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14 Sep 2022 |
PSC04 |
Change of details for Mr Kristopher Mark Hoyle as a person with significant control on 14 September 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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18 Feb 2021 |
PSC04 |
Change of details for Mrs Rachel Marie Hoyle as a person with significant control on 18 February 2021
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18 Feb 2021 |
PSC04 |
Change of details for Mr Kristopher Mark Hoyle as a person with significant control on 18 February 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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