Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
20 Jul 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
14 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 December 2022
|
|
|
29 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
21 Feb 2022 |
CH01 |
Director's details changed for Warwick Swanborough on 1 February 2022
|
|
|
18 Feb 2022 |
PSC04 |
Change of details for Mr Warick James Swanborough as a person with significant control on 1 February 2022
|
|
|
31 Dec 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
31 Dec 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-12-15
|
|
|
31 Dec 2021 |
LIQ01 |
Declaration of solvency
|
|
|
20 Dec 2021 |
AD01 |
Registered office address changed from Unit 10 Broadhelm Business Park Broadvale Close Pocklington YO42 1AE England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 20 December 2021
|
|
|
28 Oct 2021 |
MR04 |
Satisfaction of charge 084126680005 in full
|
|
|
28 Oct 2021 |
MR04 |
Satisfaction of charge 084126680006 in full
|
|
|
09 Jun 2021 |
CH01 |
Director's details changed for Warwick Swanborough on 4 June 2021
|
|
|
08 Jun 2021 |
PSC04 |
Change of details for Mr Michael Swanborough as a person with significant control on 4 June 2021
|
|
|
08 Jun 2021 |
PSC04 |
Change of details for Mr Warick James Swanborough as a person with significant control on 4 June 2021
|
|
|
08 Jun 2021 |
PSC04 |
Change of details for Mr Fenton Mark Swanborough as a person with significant control on 4 June 2021
|
|
|
08 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Swanborough on 4 June 2021
|
|
|
08 Jun 2021 |
CH01 |
Director's details changed for Mr Fenton Mark Swanborough on 4 June 2021
|
|
|
08 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
|
|
|
18 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
|
|
|
12 Jun 2019 |
AD01 |
Registered office address changed from Becklands Park York Road Market Weighton Yorkshire YO43 3GA to Unit 10 Broadhelm Business Park Broadvale Close Pocklington YO42 1AE on 12 June 2019
|
|
|
21 May 2019 |
MR01 |
Registration of charge 084126680005, created on 20 May 2019
|
|
|
21 May 2019 |
MR01 |
Registration of charge 084126680006, created on 20 May 2019
|
|