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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08 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Oct 2023 |
LIQ01 |
Declaration of solvency
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-26
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15 Aug 2023 |
SH19 |
Statement of capital on 15 August 2023
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15 Aug 2023 |
SH20 |
Statement by Directors
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15 Aug 2023 |
CAP-SS |
Solvency Statement dated 14/08/23
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of capital redemption resesrve 14/08/2023
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RES06 ‐
Resolution of reduction in issued share capital
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02 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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26 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2022 |
MA |
Memorandum and Articles of Association
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08 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 August 2022
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26 Aug 2022 |
PSC05 |
Change of details for Brenntag Uk Holding Limited as a person with significant control on 20 August 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from Airedale House 423 Kirkstall Road Leeds LS4 2EW to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 25 August 2022
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25 Aug 2022 |
AA01 |
Current accounting period extended from 30 December 2022 to 31 December 2022
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25 Aug 2022 |
PSC07 |
Cessation of Ashley Richardson as a person with significant control on 20 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of Nichole Hay as a person with significant control on 20 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of Utrick Alexander as a person with significant control on 20 August 2022
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25 Aug 2022 |
PSC02 |
Notification of Brenntag Uk Holding Limited as a person with significant control on 20 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of David Edward Wright as a director on 20 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Mark James Stafford as a director on 20 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Timothy Wesley Robinson as a director on 20 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Ashley Robert Richardson as a director on 20 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Penelope Cynthia King as a director on 20 August 2022
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