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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28 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 January 2023
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01 Feb 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Feb 2022 |
LIQ02 |
Statement of affairs
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01 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-01-24
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27 Jan 2022 |
AD01 |
Registered office address changed from 1 Howley Park Business Village, Pullan Way Morley Leeds LS27 0BZ England to 4th Floor Fountain Precinct Leopold Street Sheffield S12JA on 27 January 2022
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23 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Dec 2021 |
TM01 |
Termination of appointment of Kyle Anthony Mottram as a director on 22 November 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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21 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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01 Oct 2020 |
AP01 |
Appointment of Mr Kyle Anthony Mottram as a director on 1 October 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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15 Jan 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jun 2019 |
MR01 |
Registration of charge 089509120003, created on 12 June 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from 1 1 Howley Park Business Village Pullan Way, Morley Leeds LS27 0BZ England to 1 Howley Park Business Village, Pullan Way Morley Leeds LS27 0BZ on 5 March 2019
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07 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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16 Jan 2019 |
AD01 |
Registered office address changed from Topcliffe Mill Topcliffe Lane Morley Leeds West Yorkshire LS27 0HL to 1 1 Howley Park Business Village Pullan Way, Morley Leeds LS27 0BZ on 16 January 2019
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03 May 2018 |
PSC01 |
Notification of Daniel Lee Mottram as a person with significant control on 1 May 2018
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