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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11 Oct 2024 |
LIQ02 |
Statement of affairs
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25 Sep 2024 |
AD01 |
Registered office address changed from Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 25 September 2024
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24 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-17
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05 Jun 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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15 May 2024 |
TM01 |
Termination of appointment of Andrew Murdoch Scott Kaberry as a director on 4 March 2024
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15 May 2024 |
TM02 |
Termination of appointment of Andrew Murdoch Scott Kaberry as a secretary on 4 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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23 Nov 2023 |
TM01 |
Termination of appointment of Natalie Louise Duffield as a director on 1 October 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-11
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26 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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31 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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11 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2018
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-30
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30 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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16 Nov 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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07 Mar 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Mar 2018 |
AA |
Accounts for a small company made up to 31 March 2017
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06 Mar 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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