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 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Nov 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 September 2021
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18 Nov 2020 |
AD01 |
Registered office address changed from 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG to 11 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 18 November 2020
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24 Oct 2020 |
AD01 |
Registered office address changed from Unit 13 West Lane Full Sutton Airfield Stamford Bridge York YO41 1HS to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 24 October 2020
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13 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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13 Oct 2020 |
LIQ02 |
Statement of affairs
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-09-24
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05 May 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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31 Jan 2020 |
PSC02 |
Notification of Irnv Innovations Group Limited as a person with significant control on 1 June 2016
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28 Jan 2020 |
PSC04 |
Change of details for Mr Philip Craven as a person with significant control on 29 April 2019
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28 Jan 2020 |
PSC04 |
Change of details for Mr David Craven as a person with significant control on 29 April 2019
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28 Jan 2020 |
PSC01 |
Notification of Jacob David Horwell as a person with significant control on 29 April 2019
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18 Jun 2019 |
MR01 |
Registration of charge 075063050003, created on 17 June 2019
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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21 Jan 2019 |
AP01 |
Appointment of Mr Jacob David Horwell as a director on 8 January 2019
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21 Jan 2019 |
TM01 |
Termination of appointment of Garry Mark Horwell as a director on 8 January 2019
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20 Dec 2018 |
PSC07 |
Cessation of Nicholas Angelo Bortone as a person with significant control on 17 December 2018
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20 Dec 2018 |
TM01 |
Termination of appointment of Nicholas Angelo Bortone as a director on 17 December 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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18 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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25 Nov 2017 |
MR04 |
Satisfaction of charge 1 in full
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