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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29 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Sep 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Feb 2022 |
AD01 |
Registered office address changed from Suite 3 Low Moor Lane Scotton Knaresborough HG5 9JB United Kingdom to 683-693 Wilmslow Road Manchester M20 6RE on 15 February 2022
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15 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-08
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15 Feb 2022 |
LIQ02 |
Statement of affairs
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Dominic Jon Vizzard as a director on 1 April 2021
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21 Jul 2021 |
TM02 |
Termination of appointment of Dominic Vizzard as a secretary on 1 April 2021
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21 Jul 2021 |
PSC07 |
Cessation of Dominic Jon Vizzard as a person with significant control on 1 April 2021
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21 Feb 2021 |
PSC04 |
Change of details for Mr Dominic Jon Vizzard as a person with significant control on 5 October 2020
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19 Feb 2021 |
PSC04 |
Change of details for Mr Andrew Mark Curry as a person with significant control on 5 October 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Oct 2020 |
PSC01 |
Notification of Andrew Mark Curry as a person with significant control on 5 October 2020
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05 Oct 2020 |
PSC04 |
Change of details for Mr Dominic Jon Vizzard as a person with significant control on 5 October 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Andrew Mark Curry as a director on 5 October 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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01 May 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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27 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with updates
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03 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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27 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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19 Nov 2018 |
AD01 |
Registered office address changed from Infusion Suite, Faverdale Faverdale Industrial Estate Darlington County Durham DL3 0PP to Suite 3 Low Moor Lane Scotton Knaresborough HG5 9JB on 19 November 2018
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