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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12 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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12 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 January 2024
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14 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 January 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 9 February 2023
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10 Aug 2022 |
AD01 |
Registered office address changed from 3 Merchants 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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21 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 January 2022
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23 Apr 2021 |
MR04 |
Satisfaction of charge 083062840001 in full
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26 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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21 Jan 2021 |
AD01 |
Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 21 January 2021
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21 Jan 2021 |
LIQ02 |
Statement of affairs
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21 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-01-15
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2020 |
TM01 |
Termination of appointment of Edward Albert Charles Spencer-Churchill as a director on 24 November 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Mar 2019 |
MR01 |
Registration of charge 083062840001, created on 21 March 2019
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13 Dec 2018 |
CH01 |
Director's details changed for Lord Edward Albert Charles Spencer-Churchill on 13 December 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with no updates
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19 Oct 2017 |
CH01 |
Director's details changed for Mr William Roy Ricker on 7 October 2017
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Dec 2016 |
CS01 |
Confirmation statement made on 23 November 2016 with updates
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