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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08 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 March 2024
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17 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 March 2023
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31 Mar 2022 |
AD01 |
Registered office address changed from White House Farm Little Weighton Hull East Yorkshire HU20 3UT to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 31 March 2022
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30 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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30 Mar 2022 |
LIQ01 |
Declaration of solvency
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-17
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10 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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16 Nov 2021 |
PSC04 |
Change of details for Miss Amy Margaret Barrett as a person with significant control on 21 August 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Miss Amy Barrett on 21 August 2021
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16 Nov 2021 |
PSC04 |
Change of details for Miss Amy Margaret Barrett as a person with significant control on 25 May 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Miss Amy Barrett on 25 May 2021
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30 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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29 Nov 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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18 Mar 2019 |
MR01 |
Registration of charge 087377350003, created on 13 March 2019
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22 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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25 Apr 2018 |
MR01 |
Registration of charge 087377350002, created on 11 April 2018
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25 Apr 2018 |
MR01 |
Registration of charge 087377350001, created on 11 April 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
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28 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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18 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2017
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18 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2017
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