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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22 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Jul 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Feb 2023 |
AD01 |
Registered office address changed from Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 7 February 2023
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12 Jan 2023 |
LIQ02 |
Statement of affairs
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21 Dec 2022 |
AD01 |
Registered office address changed from Cheslyn Station Road Barlaston Stoke-on-Trent ST12 9DE England to Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL on 21 December 2022
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21 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-23
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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04 May 2021 |
PSC04 |
Change of details for Mrs Sally Louise Clarke as a person with significant control on 30 April 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Clive Richard Clarke on 30 April 2021
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30 Apr 2021 |
PSC04 |
Change of details for Mr Clive Richard Clarke as a person with significant control on 30 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from The Knoll 158 Northwood Lane Newcastle Staffordshire ST5 4BZ England to Cheslyn Station Road Barlaston Stoke-on-Trent ST12 9DE on 29 April 2021
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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13 Oct 2020 |
PSC01 |
Notification of Sally Louise Clarke as a person with significant control on 31 March 2020
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13 Oct 2020 |
PSC04 |
Change of details for Mr Clive Richard Clarke as a person with significant control on 31 March 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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25 Feb 2020 |
PSC04 |
Change of details for Mr Clive Richard Clarke as a person with significant control on 15 May 2019
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25 Feb 2020 |
TM01 |
Termination of appointment of Sally Louise Clarke as a director on 15 May 2019
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25 Feb 2020 |
PSC07 |
Cessation of Sally Louise Clarke as a person with significant control on 15 May 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with no updates
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