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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14 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Apr 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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16 Nov 2022 |
AD02 |
Register inspection address has been changed to Royle Recruitment Limited Studio 3.02 Regency House Westminster Place Nether Poppleton York YO26 6RW
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26 Oct 2022 |
AD01 |
Registered office address changed from Studio 3.02 Regency House Westminster Place Nether Poppleton York YO26 6RW England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 26 October 2022
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26 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-10-13
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26 Oct 2022 |
LIQ01 |
Declaration of solvency
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06 Jul 2022 |
MR04 |
Satisfaction of charge 090355010001 in full
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06 Jul 2022 |
MR04 |
Satisfaction of charge 090355010002 in full
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13 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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07 Jan 2022 |
AD01 |
Registered office address changed from Station House 3-5 Station Road Urmston Manchester M41 9JG England to Studio 3.02 Regency House Westminster Place Nether Poppleton York YO26 6RW on 7 January 2022
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Jul 2019 |
CH01 |
Director's details changed for Mr James Robert Craven on 4 July 2019
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Paul Aston on 4 July 2019
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04 Jul 2019 |
PSC04 |
Change of details for Mr James Robert Craven as a person with significant control on 4 July 2019
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04 Jul 2019 |
PSC04 |
Change of details for Mr Paul Aston as a person with significant control on 4 July 2019
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Paul Aston on 1 July 2019
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04 Jul 2019 |
PSC04 |
Change of details for Mr Paul Aston as a person with significant control on 1 July 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
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11 Feb 2019 |
AD01 |
Registered office address changed from 13 Yorkersgate Malton YO17 7AA to Station House 3-5 Station Road Urmston Manchester M41 9JG on 11 February 2019
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 Sep 2018 |
PSC04 |
Change of details for Mr James Robert Craven as a person with significant control on 23 August 2018
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