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 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Sep 2024 |
AD01 |
Registered office address changed from Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE to Hope Park Business Centre Trevor Foster Way Bradford West Yorkshire BD5 8HB on 12 September 2024
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12 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 May 2023 |
AD01 |
Registered office address changed from 26 Morston Drive Newcastle upon Tyne NE15 7RZ England to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 6 May 2023
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06 May 2023 |
LIQ02 |
Statement of affairs
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06 May 2023 |
600 |
Appointment of a voluntary liquidator
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06 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-04
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12 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Oct 2022 |
TM01 |
Termination of appointment of David Mather Whitfield as a director on 1 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Andrew Garrard Gray as a director on 1 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of Andrew Garrard Gray as a person with significant control on 1 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mrs Mandy Jones as a director on 1 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mrs Julie Dhuny as a director on 1 October 2022
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14 May 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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08 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from C/O D Parsons Accountancy Ltd Office 1, First Floor, Bridge End Chambers Front Street Chester Le Street Co Durham DH3 3QY United Kingdom to 26 Morston Drive Newcastle upon Tyne NE15 7RZ on 20 September 2021
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09 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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23 Apr 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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08 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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24 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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06 Aug 2018 |
AD01 |
Registered office address changed from C/O D Parsons Accountancy Ltd 2 Beech Avenue Houghton Le Spring DH4 5DU England to C/O D Parsons Accountancy Ltd Office 1, First Floor, Bridge End Chambers Front Street Chester Le Street Co Durham DH3 3QY on 6 August 2018
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18 May 2018 |
AA |
Micro company accounts made up to 31 March 2017
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