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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28 Nov 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Nov 2024 |
AD01 |
Registered office address changed from 2-3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA England to Bridgestones, 2 Cromwell Court Oldham OL1 1ET on 15 November 2024
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12 Nov 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 Nov 2024 |
LIQ02 |
Statement of affairs
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12 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-04
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23 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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05 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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17 Dec 2020 |
MR01 |
Registration of charge 083642170001, created on 11 December 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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24 Jan 2020 |
AD01 |
Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG to 2-3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA on 24 January 2020
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16 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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28 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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18 Feb 2019 |
PSC01 |
Notification of Jean Marsden as a person with significant control on 24 January 2019
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18 Feb 2019 |
PSC01 |
Notification of Kevin Douglas Marsden as a person with significant control on 24 January 2019
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18 Feb 2019 |
PSC07 |
Cessation of Richard Jamie Gabbatiss as a person with significant control on 24 January 2019
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18 Feb 2019 |
PSC07 |
Cessation of Hannah Lee Gabbatiss as a person with significant control on 24 January 2019
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24 Jan 2019 |
AP03 |
Appointment of Mrs Jean Marsden as a secretary on 24 January 2019
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