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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09 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 May 2023 |
AD01 |
Registered office address changed from 30 C/O Ccf Accountancy, Victoria Avenue Harrogate HG1 5PR United Kingdom to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 22 May 2023
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19 May 2023 |
LIQ02 |
Statement of affairs
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18 May 2023 |
600 |
Appointment of a voluntary liquidator
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18 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-04
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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26 Jan 2023 |
TM01 |
Termination of appointment of Richard Edward Chambers as a director on 23 January 2023
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25 Jan 2023 |
PSC04 |
Change of details for Mr Michael Thomasson as a person with significant control on 11 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Thomasson on 11 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Michael Edward Carter as a director on 9 January 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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16 May 2022 |
AP01 |
Appointment of Mr Richard Edward Chambers as a director on 1 March 2022
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16 May 2022 |
AP01 |
Appointment of Mr Michael Edward Carter as a director on 1 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 30 Ground Floor, 30 Victoria Avenue Harrogate HG1 5PR United Kingdom to 30 C/O Ccf Accountancy, Victoria Avenue Harrogate HG1 5PR on 2 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from West Cote Hardcastle Lane Flockton Wakefield WF4 4AS England to 30 C/O Ccf Accountancy, Victoria Avenue Harrogate HG1 5PR on 2 March 2022
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09 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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15 Dec 2020 |
AA |
Micro company accounts made up to 29 February 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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27 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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30 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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