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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02 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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02 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 27 April 2023
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17 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 27 April 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Flint Glass Works 64 Jersey Street Manchester M4 6JW England to 2nd Floor 9 Portland Street Manchester M1 3BE on 21 September 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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01 Jun 2023 |
AD01 |
Registered office address changed from Bramley Health & Wellbeing Centre Highfield Road Leeds LS13 2BL England to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 1 June 2023
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16 May 2023 |
600 |
Appointment of a voluntary liquidator
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16 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-04-27
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16 May 2023 |
LIQ01 |
Declaration of solvency
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11 May 2023 |
CH01 |
Director's details changed for Mr Methven Forbes on 10 May 2023
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10 May 2023 |
PSC04 |
Change of details for Mr Methven Forbes as a person with significant control on 10 May 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 Mar 2023 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Aug 2021 |
AD02 |
Register inspection address has been changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to Ams Accountants Portland Street Manchester M1 3BE
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05 Aug 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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05 Aug 2021 |
PSC04 |
Change of details for Dr Methven Samuel Forbes as a person with significant control on 5 August 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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22 Jun 2020 |
AD01 |
Registered office address changed from Robin Lane Medical Centre Robin Lane Pudsey West Yorkshire LS28 7DE to Bramley Health & Wellbeing Centre Highfield Road Leeds LS13 2BL on 22 June 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
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