Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 February 2024
|
|
|
25 Jul 2023 |
AD01 |
Registered office address changed from C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 25 July 2023
|
|
|
21 Mar 2023 |
LIQ02 |
Statement of affairs
|
|
|
17 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
17 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
08 Mar 2023 |
AD01 |
Registered office address changed from Unit 13 Mount Road Marsden Huddersfield HD7 6NU England to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on 8 March 2023
|
|
|
08 Mar 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Mar 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-02-27
|
|
|
31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
|
|
|
15 Jul 2021 |
TM01 |
Termination of appointment of Daniel Adam O'sullivan as a director on 15 July 2021
|
|
|
15 Jul 2021 |
PSC07 |
Cessation of Daniel Adam O'sullivan as a person with significant control on 15 July 2021
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
|
|
|
10 May 2021 |
PSC07 |
Cessation of Timothy Francis O'sullivan as a person with significant control on 10 May 2021
|
|
|
10 May 2021 |
TM01 |
Termination of appointment of Timothy Francis O'sullivan as a director on 10 May 2021
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
|
|
|
10 May 2021 |
PSC01 |
Notification of Thomas James O'sullivan as a person with significant control on 1 January 2021
|
|
|
22 Apr 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
|
|
|
10 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
|
|
|
12 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
|
|
|
29 Apr 2019 |
AD01 |
Registered office address changed from Unit 26 Colne Valley Business Park Linthwaite Huddersfield HD7 5QG England to Unit 13 Mount Road Marsden Huddersfield HD7 6NU on 29 April 2019
|
|
|
28 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
|
|
|
22 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
|
|