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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22 May 2024 |
COLIQ |
Deferment of dissolution (voluntary)
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14 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 October 2023
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04 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 October 2022
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04 Nov 2021 |
AD01 |
Registered office address changed from 2nd Floor Offices, Marygate House 2 Marygate Wakefield WF1 1NX United Kingdom to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 4 November 2021
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04 Nov 2021 |
LIQ02 |
Statement of affairs
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-22
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04 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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15 Sep 2021 |
TM01 |
Termination of appointment of Derry Ellen Mcculloch as a director on 14 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-31
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10 Sep 2021 |
AD01 |
Registered office address changed from Suite K Priestley House 170 Elland Road Leeds LS11 8BU England to 2nd Floor Offices, Marygate House 2 Marygate Wakefield WF1 1NX on 10 September 2021
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28 Aug 2021 |
AA |
Micro company accounts made up to 29 August 2020
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28 May 2021 |
TM01 |
Termination of appointment of Robert Pell as a director on 24 May 2021
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28 May 2021 |
AA01 |
Previous accounting period shortened from 30 August 2020 to 29 August 2020
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01 Oct 2020 |
PSC02 |
Notification of Priestley Construction (Holdings) Limited as a person with significant control on 30 September 2020
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01 Oct 2020 |
PSC07 |
Cessation of Nathan Ronald Priestley as a person with significant control on 30 September 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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30 May 2020 |
AA |
Unaudited abridged accounts made up to 30 August 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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31 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 August 2018
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09 Jul 2019 |
AP01 |
Appointment of Mr Robert Pell as a director on 2 July 2019
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09 Jul 2019 |
AP01 |
Appointment of Mr Michael Robert Gregory as a director on 2 July 2019
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31 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 August 2018
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05 Nov 2018 |
AD01 |
Registered office address changed from Priestley House 170 Elland Road Leeds LS11 8BU England to Suite K Priestley House 170 Elland Road Leeds LS11 8BU on 5 November 2018
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