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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23 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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26 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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18 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2022
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18 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2021
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13 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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29 Dec 2021 |
LIQ10 |
Removal of liquidator by court order
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09 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2020
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08 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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05 Mar 2021 |
AD01 |
Registered office address changed from Oxford Chamber Oxford Road Guiseley West Yorkshire LS20 9AT to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 5 March 2021
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19 Feb 2021 |
LIQ10 |
Removal of liquidator by court order
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25 Feb 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2019
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08 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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02 Jan 2020 |
LIQ10 |
Removal of liquidator by court order
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21 Mar 2019 |
LIQ06 |
Resignation of a liquidator
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11 Mar 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2017
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20 Feb 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2018
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17 Apr 2018 |
TM01 |
Termination of appointment of Claire Louise Blanche Watkins as a director on 10 April 2018
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20 Mar 2017 |
AD01 |
Registered office address changed from Pjd House, 6 Boundary Court Warke Flatt, Willow Farm Business Park Castle Donington Derby DE74 2UD to Oxford Chamber Oxford Road Guiseley West Yorkshire LS20 9AT on 20 March 2017
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06 Jan 2017 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2017 |
4.20 |
Statement of affairs with form 4.19
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06 Jan 2017 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-12-13
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28 Nov 2016 |
CS01 |
Confirmation statement made on 14 November 2016 with updates
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23 Nov 2016 |
TM01 |
Termination of appointment of Charles Dishington Watson as a director on 11 November 2016
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16 Jun 2016 |
TM01 |
Termination of appointment of John Callcott as a director on 10 June 2016
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03 May 2016 |
AP01 |
Appointment of Claire Louise Watkins as a director on 31 March 2016
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