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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07 Jun 2024 |
AD01 |
Registered office address changed from 27 Saunders Way Church Street Riccall York YO19 6PN England to C/O Revolution Rti Limited Suite 1, Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 7 June 2024
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07 Jun 2024 |
LIQ02 |
Statement of affairs
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07 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-30
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10 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Apr 2021 |
AP01 |
Appointment of Mrs Rachel Howard as a director on 16 April 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Russell Paul Oakes as a director on 16 April 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from 5 Hazelwood Drive Hesketh Bank Preston PR4 6PJ England to 27 Saunders Way Church Street Riccall York YO19 6PN on 19 April 2021
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19 Apr 2021 |
PSC07 |
Cessation of Russell Paul Oakes as a person with significant control on 16 April 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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27 Nov 2020 |
AD01 |
Registered office address changed from 504 Blackpool Old Road Blackpool FY3 7LR to 5 Hazelwood Drive Hesketh Bank Preston PR4 6PJ on 27 November 2020
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05 Oct 2020 |
PSC01 |
Notification of Russell Oakes as a person with significant control on 4 October 2020
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24 Aug 2020 |
AP01 |
Appointment of Mr Russell Paul Oakes as a director on 24 August 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Carole Ann Riley-Oakes as a director on 24 August 2020
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24 Aug 2020 |
PSC07 |
Cessation of Carole Ann Riley-Oakes as a person with significant control on 24 August 2020
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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11 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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15 Mar 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 January 2018
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12 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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15 May 2017 |
CS01 |
Confirmation statement made on 6 March 2017 with updates
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