Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2024
|
|
|
23 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2023
|
|
|
10 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2022
|
|
|
07 Sep 2021 |
AD01 |
Registered office address changed from 32a Albion Street Castleford WF10 1EN England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 7 September 2021
|
|
|
07 Sep 2021 |
LIQ02 |
Statement of affairs
|
|
|
07 Sep 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
07 Sep 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-08-20
|
|
|
12 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Leslie Davies on 22 March 2021
|
|
|
12 Aug 2021 |
AD01 |
Registered office address changed from Guardian House Onlyhome.Co.Uk 7 North Bar Street Banbury OX16 0TB United Kingdom to 32a Albion Street Castleford WF10 1EN on 12 August 2021
|
|
|
23 Mar 2021 |
MR01 |
Registration of charge 090704460002, created on 22 March 2021
|
|
|
22 Mar 2021 |
PSC02 |
Notification of Jds52 Limited as a person with significant control on 22 March 2021
|
|
|
22 Mar 2021 |
PSC07 |
Cessation of Peter Harries as a person with significant control on 22 February 2021
|
|
|
22 Mar 2021 |
PSC07 |
Cessation of Edward Harries as a person with significant control on 22 March 2021
|
|
|
22 Mar 2021 |
AP01 |
Appointment of Mr Paul Leslie Davies as a director on 22 March 2021
|
|
|
22 Mar 2021 |
TM01 |
Termination of appointment of Peter John Harries as a director on 22 March 2021
|
|
|
22 Mar 2021 |
MR04 |
Satisfaction of charge 090704460001 in full
|
|
|
19 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
|
|
|
24 Jul 2020 |
AAMD |
Amended micro company accounts made up to 30 June 2019
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
|
|
|
24 Apr 2020 |
AD01 |
Registered office address changed from 64 Pulborough Road London SW18 5UJ England to Guardian House Onlyhome.Co.Uk 7 North Bar Street Banbury OX16 0TB on 24 April 2020
|
|
|
27 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
20 Aug 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
|
|
|
08 Jul 2019 |
MR01 |
Registration of charge 090704460001, created on 8 July 2019
|
|
|
11 Apr 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
11 Apr 2019 |
AD01 |
Registered office address changed from 27 Inglethorpe Street London SW6 6NS England to 64 Pulborough Road London SW18 5UJ on 11 April 2019
|
|