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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04 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 September 2024
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-15
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26 Sep 2023 |
AD01 |
Registered office address changed from Unit 6 Navigation Court Calder Park Wakefield WF2 7BJ England to Ground Floor Offices,Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 26 September 2023
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26 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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26 Sep 2023 |
LIQ02 |
Statement of affairs
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Feb 2023 |
AD01 |
Registered office address changed from The Woolstapler 8 Cheapside Wakefield West Yorkshire WF1 2SD United Kingdom to Unit 6 Navigation Court Calder Park Wakefield WF2 7BJ on 3 February 2023
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12 Jul 2022 |
PSC01 |
Notification of Gavin Lee Woodhouse as a person with significant control on 19 December 2017
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jul 2020 |
PSC07 |
Cessation of Gavin Lee Woodhouse as a person with significant control on 1 February 2020
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Daniel Norman Lacey on 18 March 2019
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31 Jan 2020 |
PSC04 |
Change of details for Mr Daniel Norman Lacey as a person with significant control on 18 March 2019
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28 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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22 Jul 2019 |
AD01 |
Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Woolstapler 8 Cheapside Wakefield West Yorkshire WF1 2SD on 22 July 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Nov 2018 |
PSC04 |
Change of details for Mr Gavin Lee Woodhouse as a person with significant control on 25 October 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with updates
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16 Apr 2018 |
PSC04 |
Change of details for Mr Daniel Norman Lacey as a person with significant control on 19 December 2017
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