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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24 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Apr 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 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 9 February 2023
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10 Aug 2022 |
AD01 |
Registered office address changed from 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022
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08 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 June 2022
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14 Jul 2021 |
AD01 |
Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 14 July 2021
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13 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-06-25
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13 Jul 2021 |
LIQ01 |
Declaration of solvency
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16 Jun 2021 |
MR04 |
Satisfaction of charge 075163330002 in full
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10 Jun 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 075163330002
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23 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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10 Feb 2020 |
PSC04 |
Change of details for Mr. Steven Ian Ball as a person with significant control on 10 February 2020
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 May 2019 |
CH01 |
Director's details changed for Mr. Rizwan Khaleel Shaikh on 24 May 2019
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24 May 2019 |
PSC04 |
Change of details for Mr. Rizwan Khaleel Shaikh as a person with significant control on 24 May 2019
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24 May 2019 |
CH01 |
Director's details changed for Mr. Steven Ian Ball on 24 May 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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05 Feb 2019 |
PSC04 |
Change of details for Mr. Steven Ian Ball as a person with significant control on 1 January 2019
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13 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Apr 2018 |
CH01 |
Director's details changed for Mr. Steven Ian Ball on 24 April 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with updates
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07 Dec 2017 |
MR01 |
Registration of charge 075163330002, created on 1 December 2017
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