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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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-02
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06 Nov 2024 |
LIQ02 |
Statement of affairs
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16 Oct 2024 |
AD01 |
Registered office address changed from 48 Goodramgate York YO1 7LF England to C/O Marshall Peters Ltd, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 16 October 2024
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16 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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02 Jul 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 31 May 2024
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21 May 2024 |
MR04 |
Satisfaction of charge 078822370001 in full
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Dec 2023 |
TM01 |
Termination of appointment of Annette Dyl as a director on 1 December 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from 48 Goodramgate Goodramgate York YO1 7LF England to 48 Goodramgate York YO1 7LF on 26 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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21 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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04 Oct 2022 |
PSC04 |
Change of details for Mr Malcolm Dyl as a person with significant control on 31 March 2022
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04 Oct 2022 |
PSC04 |
Change of details for Jan Dyl as a person with significant control on 31 March 2022
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04 Oct 2022 |
PSC04 |
Change of details for Annette Dyl as a person with significant control on 31 March 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from 124 Acomb Road Holgate York YO24 4EY England to 48 Goodramgate Goodramgate York YO1 7LF on 13 September 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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26 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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29 Sep 2020 |
AD01 |
Registered office address changed from Rievaulx House 1 st Marys Court York North Yorkshire YO24 1AH England to 124 Acomb Road Holgate York YO24 4EY on 29 September 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Malcolm Dyl as a director on 1 April 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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22 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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