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 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2024
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17 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2023
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05 Jul 2022 |
LIQ02 |
Statement of affairs
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22 Jun 2022 |
AD01 |
Registered office address changed from 4C Mercury Court Manse Lane Knaresborough HG5 8LF England to The Tannery 91 Kirkstall Road Kirkstall West Yorkshire LS31 1HS on 22 June 2022
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22 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-09
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19 Mar 2022 |
CH01 |
Director's details changed for Mr James Robert Withers on 4 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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25 Nov 2021 |
CH01 |
Director's details changed for Mr James Robert Withers on 25 November 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from Monkswell House Monkswell Park Knaresborough North Yorkshire HG5 8NQ England to 4C Mercury Court Manse Lane Knaresborough HG5 8LF on 25 November 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr James Robert Withers on 12 March 2021
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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13 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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13 Mar 2021 |
PSC04 |
Change of details for Mr James Robert Withers as a person with significant control on 12 March 2021
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24 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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12 Mar 2020 |
PSC01 |
Notification of James Robert Withers as a person with significant control on 7 March 2017
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12 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 March 2020
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04 Oct 2019 |
CH01 |
Director's details changed for Mr James Robert Withers on 4 October 2019
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12 Jun 2019 |
AD01 |
Registered office address changed from Tattersall House East Parade Harrogate North Yorkshire HG1 5LT to Monkswell House Monkswell Park Knaresborough North Yorkshire HG5 8NQ on 12 June 2019
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10 Jun 2019 |
CH01 |
Director's details changed for Mr James Robert Withers on 7 September 2018
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20 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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