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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14 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Mar 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 April 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Michael Haim Alculumbre as a director on 1 April 2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jul 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from 1 the Mending Rooms Salts Mill Road Shipley West Yorkshire BD17 7ET England to Galley House Moon Lane Barnet EN5 5YL on 11 April 2022
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09 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-04-04
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09 Apr 2022 |
LIQ01 |
Declaration of solvency
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22 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2021 |
AD02 |
Register inspection address has been changed from Regus Shipley 1st Floor East Suite Waterfront Salts Mill Road Shipley West Yorkshire BD17 7TD England to Suite 5 Ballards Lane London London N3 2DN
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08 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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08 Jan 2021 |
AD01 |
Registered office address changed from 1 the Mending Rooms Salts Mill Road Shipley West Yorkshire BD17 7ET England to 1 the Mending Rooms Salts Mill Road Shipley West Yorkshire BD177ET on 8 January 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from Regus Shipley, 1st Floor East Suite Waterfront Salts Mill Road Shipley BD17 7TD England to 1 the Mending Rooms Salts Mill Road Shipley West Yorkshire BD17 7ET on 4 January 2021
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2019 |
PSC02 |
Notification of Sslp Group Ltd as a person with significant control on 29 November 2018
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22 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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22 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 22 December 2019
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20 Dec 2019 |
AD02 |
Register inspection address has been changed from 702 Vm2 Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7DF England to Regus Shipley 1st Floor East Suite Waterfront Salts Mill Road Shipley West Yorkshire BD17 7TD
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20 Dec 2019 |
CH01 |
Director's details changed for Mr Nigel Brabbins on 14 December 2018
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20 Dec 2019 |
CH03 |
Secretary's details changed for Wendy Helen Woodward on 25 July 2019
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20 Dec 2019 |
CH01 |
Director's details changed for Ms Wendy Helen Woodward on 25 July 2019
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20 Dec 2019 |
CH01 |
Director's details changed for Mr Russell Alexander Bavinton on 25 July 2019
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