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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23 Jun 2024 |
AD01 |
Registered office address changed from 13 the Bull Commercial Centre Stockton Lane Stockton on the Forest York YO32 9LE England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 23 June 2024
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20 Jun 2024 |
LIQ02 |
Statement of affairs
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20 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-10
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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29 Apr 2020 |
AD01 |
Registered office address changed from 7 Thurlow Avenue Pocklington York YO42 2GT England to 13 the Bull Commercial Centre Stockton Lane Stockton on the Forest York YO32 9LE on 29 April 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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26 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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05 Feb 2019 |
AD01 |
Registered office address changed from 11 Waite Close Pocklington York YO42 2YU United Kingdom to 7 Thurlow Avenue Pocklington York YO42 2GT on 5 February 2019
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14 Jul 2018 |
AA |
Micro company accounts made up to 30 September 2017
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16 Jun 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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23 Apr 2018 |
AD01 |
Registered office address changed from 8 Kings Pool Walk York YO1 7NA to 11 Waite Close Pocklington York YO42 2YU on 23 April 2018
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09 Nov 2017 |
PSC07 |
Cessation of Michele Louise Keeves-Byfield as a person with significant control on 1 September 2017
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09 Nov 2017 |
PSC07 |
Cessation of Richard Stanley Byfield as a person with significant control on 1 September 2017
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26 Oct 2017 |
PSC01 |
Notification of Richard Owen Byfield as a person with significant control on 3 June 2017
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17 May 2017 |
CS01 |
Confirmation statement made on 16 May 2017 with updates
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30 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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09 Nov 2016 |
TM01 |
Termination of appointment of Michele Louise Keeves as a director on 30 September 2016
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