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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14 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07462885 - Companies House Default Address, Cardiff, CF14 8LH on 14 November 2024
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19 Jan 2022 |
REST-MVL |
Restoration by order of court - previously in Members' Voluntary Liquidation
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04 Feb 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Nov 2020 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Nov 2019 |
AD03 |
Register(s) moved to registered inspection location Restore - Cross Point Business Park Gielgud Way Coventry CV2 2SZ
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22 Nov 2019 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Restore - Cross Point Business Park Gielgud Way Coventry CV2 2SZ
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04 Nov 2019 |
AD01 |
Registered office address changed from Unit 13, the Walled Garden the Nostell Estate Yard Nostell Wakefield WF4 1AB England to Deloitte Llp 1 City Square Leeds LS1 2AL on 4 November 2019
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01 Nov 2019 |
LIQ01 |
Declaration of solvency
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01 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-10-24
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17 Oct 2019 |
MA |
Memorandum and Articles of Association
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Oct 2019 |
MA |
Memorandum and Articles of Association
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jun 2019 |
AA |
Full accounts made up to 28 February 2019
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22 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 28 February 2019
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10 May 2019 |
AD01 |
Registered office address changed from The D’Hervart Suite the Refectory Doncaster Road Nostell West Yorkshire WF4 1AB United Kingdom to Unit 13, the Walled Garden the Nostell Estate Yard Nostell Wakefield WF4 1AB on 10 May 2019
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05 Feb 2019 |
AA |
Full accounts made up to 31 August 2018
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19 Dec 2018 |
PSC01 |
Notification of Terence Neal Mulready as a person with significant control on 1 September 2018
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19 Dec 2018 |
PSC07 |
Cessation of John Richard Hargreaves as a person with significant control on 1 September 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2018 |
AA |
Full accounts made up to 31 August 2017
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27 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with no updates
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08 Dec 2017 |
TM01 |
Termination of appointment of Nigel Brent Fitzpatrick as a director on 28 November 2017
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