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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05 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 April 2024
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14 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 April 2023
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13 Oct 2022 |
AD01 |
Registered office address changed from C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY to 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 13 October 2022
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26 Apr 2022 |
LIQ02 |
Statement of affairs
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26 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-14
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26 Apr 2022 |
AD01 |
Registered office address changed from Admiral House 100 Thornes Lane Wakefield WF2 7QX England to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 26 April 2022
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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09 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 Jul 2020 |
AD01 |
Registered office address changed from Direct House Unit 8 Headway Business Park Denby Dale Road Wakefield WF2 7AZ United Kingdom to Admiral House 100 Thornes Lane Wakefield WF2 7QX on 17 July 2020
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20 May 2020 |
PSC02 |
Notification of Elston Group Ltd as a person with significant control on 31 March 2020
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20 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 20 May 2020
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04 May 2020 |
MR04 |
Satisfaction of charge 084305230001 in full
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15 Apr 2020 |
MR01 |
Registration of charge 084305230002, created on 8 April 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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14 Nov 2019 |
RP04AP01 |
Second filing for the appointment of James Stanley Elston as a director
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18 Oct 2019 |
MR01 |
Registration of charge 084305230001, created on 18 October 2019
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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15 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 Nov 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Nov 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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