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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25 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Oct 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Aug 2022 |
AD01 |
Registered office address changed from Rushtons Insolvency Limited 3 Merchant's Quay, Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022
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28 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 May 2022
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21 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 May 2021
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16 Nov 2020 |
AD01 |
Registered office address changed from 1st Floor, 50-51 Berwick Street London W1F 8SJ England to Rushtons Insolvency Limited 3 Merchant's Quay, Ashley Lane Shipley West Yorkshire BD17 7DB on 16 November 2020
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10 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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10 Jun 2020 |
LIQ01 |
Declaration of solvency
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-05-29
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28 May 2020 |
AA |
Micro company accounts made up to 29 February 2020
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18 May 2020 |
TM01 |
Termination of appointment of Sharon Denise Young as a director on 13 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Richard Stanley Herbert as a director on 13 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Scott Collins as a director on 13 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Ben Aneurin Mcfarland as a director on 13 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Thomas Edward Horan Sandham as a director on 13 May 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 10 February 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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24 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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24 Feb 2019 |
AP01 |
Appointment of Ms Sharon Denise Young as a director on 23 January 2019
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24 Feb 2019 |
TM01 |
Termination of appointment of David Michael Page as a director on 23 January 2019
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22 Jan 2019 |
AA |
Micro company accounts made up to 28 February 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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30 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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14 Feb 2017 |
CS01 |
Confirmation statement made on 10 February 2017 with updates
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29 Nov 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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