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)
|
|
05 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
05 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
25 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 June 2023
|
|
|
05 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 June 2022
|
|
|
01 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 June 2021
|
|
|
14 Sep 2020 |
AD01 |
Registered office address changed from Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG to Coopers House Intake Lane Ossett WF5 0RG on 14 September 2020
|
|
|
11 Sep 2020 |
AD01 |
Registered office address changed from Booth & Co Coopers House Intake Lane Ossett WF5 0RG to Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 11 September 2020
|
|
|
11 Sep 2020 |
AD01 |
Registered office address changed from Greengates Lodge 830a Harrogate Road Bradford BD10 0RA United Kingdom to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 11 September 2020
|
|
|
25 Aug 2020 |
LIQ02 |
Statement of affairs
|
|
|
25 Aug 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
25 Aug 2020 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2020-07-01
|
|
|
31 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
|
|
|
30 Apr 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 August 2019
|
|
|
23 Apr 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
|
|
|
18 Sep 2019 |
MR01 |
Registration of charge 077230890002, created on 18 September 2019
|
|
|
30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
|
|
|
30 Apr 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
|
|
|
21 Feb 2019 |
CH01 |
Director's details changed for Mrs Heidi Michelle Tate on 21 February 2019
|
|
|
20 Feb 2019 |
AD01 |
Registered office address changed from Greengates Lodge 830a Harrogate Road Bradford BD10 0RA United Kingdom to Greengates Lodge 830a Harrogate Road Bradford BD10 0RA on 20 February 2019
|
|
|
20 Feb 2019 |
AD01 |
Registered office address changed from 4 Parlington Meadows Barwick in Elmet West Yorkshire LS15 4PB to Greengates Lodge 830a Harrogate Road Bradford BD10 0RA on 20 February 2019
|
|
|
19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
|
|
|
19 Feb 2019 |
CH01 |
Director's details changed for Miss Heidi Michelle Tate on 19 February 2019
|
|
|
19 Feb 2019 |
AP01 |
Appointment of Miss Heidi Michelle Tate as a director on 18 February 2019
|
|
|
19 Feb 2019 |
AP01 |
Appointment of Mr Mathew James Neil Brake as a director on 18 January 2019
|
|
|
19 Feb 2019 |
TM01 |
Termination of appointment of Lawrence Patrick Gough as a director on 18 February 2019
|
|