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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02 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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07 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
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20 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 July 2023
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01 Aug 2022 |
AD01 |
Registered office address changed from Bay House 93 Browgate Baildon Shipley West Yorkshire BD17 6BY to C/O Frp, Minerva 29 East Parade Leeds LS1 5PS on 1 August 2022
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01 Aug 2022 |
LIQ02 |
Statement of affairs
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01 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-19
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14 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2019
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23 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2020
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23 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2021
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22 Sep 2021 |
PSC05 |
Change of details for Elite Group Holdings Limited as a person with significant control on 6 April 2016
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12 Aug 2021 |
CH01 |
Director's details changed for Mrs Melanie Jane Iveson on 12 August 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Iveson on 12 August 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/09/21
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07 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of Antony Christopher Robinson as a director on 1 August 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/09/21
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05 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/09/21
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05 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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03 Jul 2018 |
CH01 |
Director's details changed for Mr Daniel Lee Bowman on 3 July 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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