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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09 Sep 2024 |
LIQ02 |
Statement of affairs
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09 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-29
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06 Sep 2024 |
AD01 |
Registered office address changed from Unit 11 Fusion Court Aberford Road Garforth Leeds LS25 2GH England to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 6 September 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Mallorie Nadine Goodwin as a director on 15 April 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mrs Mallorie Nadine Goodwin on 5 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Anthony Goodwin on 5 January 2024
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05 Jan 2024 |
PSC04 |
Change of details for Mr Anthony Goodwin as a person with significant control on 1 January 2024
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05 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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21 Sep 2022 |
PSC04 |
Change of details for Mr Anthony Goodwin as a person with significant control on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mrs Mallorie Nadine Goodwin on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Anthony Goodwin on 20 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom to Unit 11 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 12 September 2022
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2022 |
PSC04 |
Change of details for Mr Anthony Goodwin as a person with significant control on 30 November 2021
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Anthony Goodwin on 27 January 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Mrs Mallorie Nadine Goodwin on 27 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds LS16 6QE United Kingdom to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 16 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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28 Apr 2021 |
PSC04 |
Change of details for Mr Anthony Goodwin as a person with significant control on 26 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Anthony Goodwin on 28 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mrs Mallorie Nadine Goodwin on 28 April 2021
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