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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19 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of David William Parry as a director on 30 November 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland West Yorkshire HX5 0RY on 26 September 2023
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29 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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28 Dec 2022 |
AD01 |
Registered office address changed from 28 Orchard Road St Annes on Sea Lancashire FY8 1PF to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 28 December 2022
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-14
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28 Dec 2022 |
LIQ02 |
Statement of affairs
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28 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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28 Nov 2022 |
PSC01 |
Notification of Jason Ainge as a person with significant control on 20 October 2022
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28 Nov 2022 |
PSC01 |
Notification of Gareth Howarth as a person with significant control on 20 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from 28C London Road Alderley Edge SK9 7DZ England to 28 Orchard Road St Annes on Sea Lancashire FY8 1PF on 25 October 2022
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25 Oct 2022 |
AP01 |
Appointment of David Parry as a director on 20 October 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Nigel Ramsey as a director on 24 May 2022
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23 Jun 2022 |
PSC07 |
Cessation of Nigel Ramsay as a person with significant control on 24 May 2022
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18 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Feb 2022 |
AD01 |
Registered office address changed from 28C London Road Alderley Edge Cheshire SK9 7DZ England to 28C London Road Alderley Edge SK9 7DZ on 18 February 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from Unit 2 Sovereign Enterprise Park King William Street Salford Manchester M50 3UP England to 28C London Road Alderley Edge Cheshire SK9 7DZ on 18 February 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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28 Apr 2020 |
AA |
Micro company accounts made up to 30 November 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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04 Dec 2018 |
AA |
Micro company accounts made up to 30 November 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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01 Feb 2018 |
AA |
Micro company accounts made up to 30 November 2017
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