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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18 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 May 2023 |
LIQ02 |
Statement of affairs
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03 May 2023 |
AD01 |
Registered office address changed from 41 Woodgates Lane North Ferriby HU14 3JY England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 3 May 2023
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03 May 2023 |
600 |
Appointment of a voluntary liquidator
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03 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-18
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04 Apr 2023 |
TM01 |
Termination of appointment of Robert Shales Lane as a director on 22 March 2023
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30 Nov 2022 |
TM01 |
Termination of appointment of Emilia Tothova as a director on 30 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of Susan Penny Anne Akrill as a person with significant control on 16 November 2022
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16 Nov 2022 |
PSC01 |
Notification of Philip Robert Akrill as a person with significant control on 16 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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06 Oct 2022 |
TM01 |
Termination of appointment of Ruth Gilbert as a director on 5 October 2022
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22 Mar 2022 |
AA |
Unaudited abridged accounts made up to 29 June 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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28 Oct 2021 |
AA |
Unaudited abridged accounts made up to 29 June 2020
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11 Aug 2021 |
AD01 |
Registered office address changed from C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN England to 41 Woodgates Lane North Ferriby HU14 3JY on 11 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Terence Michael Flannagan as a director on 31 July 2021
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22 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 June 2020
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26 May 2021 |
AD01 |
Registered office address changed from 1 Parliament Street Hull East Yorkshire HU1 2AS England to C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN on 26 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Terence Michael Flannagan as a director on 1 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Mark Andrew Bailey as a director on 1 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Philip Robert Akrill as a director on 1 May 2021
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10 May 2021 |
PSC01 |
Notification of Susan Penny Anne Akrill as a person with significant control on 12 April 2021
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10 May 2021 |
PSC07 |
Cessation of Jonathan Marc Leathley as a person with significant control on 30 March 2021
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10 May 2021 |
TM01 |
Termination of appointment of Duncan Gilmour as a director on 30 March 2021
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