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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04 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2023
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16 Feb 2022 |
AD01 |
Registered office address changed from 154 Quarry Road Quarry Road Gomersal Cleckheaton BD19 4JB England to 5th Floor Central Square 29 Wellington Square Leeds LS1 4DL on 16 February 2022
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16 Feb 2022 |
LIQ02 |
Statement of affairs
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16 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-08
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05 Jan 2022 |
MR04 |
Satisfaction of charge 091531470001 in full
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24 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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21 Oct 2020 |
CERTNM |
Company name changed platform brand LIMITED\certificate issued on 21/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-20
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20 Oct 2020 |
AD01 |
Registered office address changed from Redbrick 218 Bradford Road Batley West Yorkshire WF17 6JF England to 154 Quarry Road Quarry Road Gomersal Cleckheaton BD19 4JB on 20 October 2020
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16 Oct 2020 |
AA |
Micro company accounts made up to 31 July 2019
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05 Aug 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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07 Dec 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Mar 2019 |
AA |
Micro company accounts made up to 31 July 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
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30 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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26 Feb 2018 |
AD01 |
Registered office address changed from The Chancel, Old St Mark's Church Huddersfield Road Low Moor Bradford BD12 0UT England to Redbrick 218 Bradford Road Batley West Yorkshire WF17 6JF on 26 February 2018
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21 Sep 2017 |
CH01 |
Director's details changed for Simon Alistair Glenn on 23 June 2017
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21 Sep 2017 |
PSC04 |
Change of details for Mr Simon Glenn as a person with significant control on 23 June 2017
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08 Sep 2017 |
CS01 |
Confirmation statement made on 27 August 2017 with no updates
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