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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15 Oct 2024 |
AD01 |
Registered office address changed from 91 Albermarle Road 91 Albemarle Road York YO23 1EP England to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 15 October 2024
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15 Oct 2024 |
LIQ02 |
Statement of affairs
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15 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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15 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-03
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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03 Jul 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 May 2024
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07 May 2024 |
AD01 |
Registered office address changed from 36 Main Street Heslington York YO10 5EB England to 91 Albermarle Road 91 Albemarle Road York YO23 1EP on 7 May 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Feb 2023 |
TM01 |
Termination of appointment of Siobhan Julie Dandy as a director on 21 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of John Daniel Dandy as a director on 21 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Ms Siobhan Julie Dandy as a director on 1 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr John Daniel Dandy as a director on 1 February 2023
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06 Feb 2023 |
MR04 |
Satisfaction of charge 083043500003 in full
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06 Feb 2023 |
MR04 |
Satisfaction of charge 083043500004 in full
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06 Feb 2023 |
MR04 |
Satisfaction of charge 083043500005 in full
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10 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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15 Jul 2021 |
MR01 |
Registration of charge 083043500005, created on 15 July 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Mar 2021 |
MR01 |
Registration of charge 083043500004, created on 26 February 2021
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01 Mar 2021 |
MR01 |
Registration of charge 083043500003, created on 26 February 2021
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13 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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22 May 2020 |
MR04 |
Satisfaction of charge 083043500002 in full
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