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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22 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 June 2024
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10 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 June 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from 6 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 20 February 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 20 February 2023
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10 Aug 2022 |
AD01 |
Registered office address changed from 3 Merchant's Quay Ashley Lane Shipley BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022
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27 Jun 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Jun 2022 |
AD01 |
Registered office address changed from Faveo House, 2 Somerville Court, Banbury Business Park Adderbury Banbury Oxfordshire OX17 3SN United Kingdom to 3 Merchant's Quay Ashley Lane Shipley BD17 7DB on 24 June 2022
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24 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-15
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23 Jun 2022 |
LIQ02 |
Statement of affairs
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15 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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31 Aug 2021 |
CH01 |
Director's details changed for Mrs Shaena Charles on 31 August 2021
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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30 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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31 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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17 Apr 2019 |
CH01 |
Director's details changed for Mrs Shaena Charles on 27 July 2018
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17 Apr 2019 |
PSC04 |
Change of details for Mrs Shaena Charles as a person with significant control on 27 July 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
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31 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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24 Nov 2016 |
AAMD |
Amended total exemption small company accounts made up to 30 November 2015
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