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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09 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2023
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17 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2022
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12 Nov 2021 |
CVA4 |
Notice of completion of voluntary arrangement
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03 Nov 2021 |
AD01 |
Registered office address changed from Hub 26 Suite 228 Hunsworth Lane Cleckheaton BD19 4LN England to M R Insolvency 95 PO Box Heckmondwike West Yorkshire WF16 6AU on 3 November 2021
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03 Nov 2021 |
LIQ02 |
Statement of affairs
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03 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-28
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19 Oct 2021 |
TM01 |
Termination of appointment of David Keith Edghill as a director on 18 October 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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09 Apr 2021 |
TM01 |
Termination of appointment of Dale James Hirst as a director on 8 April 2021
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26 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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12 Jan 2021 |
MR01 |
Registration of charge 083980520001, created on 29 December 2020
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06 Jan 2021 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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04 Jan 2021 |
AP01 |
Appointment of Mr David Keith Edghill as a director on 4 January 2021
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04 Jan 2021 |
AP01 |
Appointment of Mr Dale James Hirst as a director on 4 January 2021
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25 Nov 2020 |
PSC07 |
Cessation of Michael Rothwell as a person with significant control on 25 November 2020
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25 Nov 2020 |
PSC07 |
Cessation of Terence George Kernachan as a person with significant control on 25 November 2020
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25 Nov 2020 |
PSC01 |
Notification of Lee Davies as a person with significant control on 25 November 2020
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25 Nov 2020 |
PSC01 |
Notification of James Brown as a person with significant control on 25 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Lee Davies as a director on 1 August 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from 26 Hub 26, Suite 228 Hunsworth Lane Cleckheaton BD19 4LN England to Hub 26 Suite 228 Hunsworth Lane Cleckheaton BD19 4LN on 7 October 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from 1 Commercial Court Briggate Leeds LS1 6ER England to 26 Hub 26, Suite 228 Hunsworth Lane Cleckheaton BD19 4LN on 7 October 2020
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29 May 2020 |
TM02 |
Termination of appointment of Ian Ellis as a secretary on 29 May 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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