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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02 May 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Feb 2021 |
AM23 |
Notice of move from Administration to Dissolution
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15 Sep 2020 |
AM10 |
Administrator's progress report
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06 Feb 2020 |
AM10 |
Administrator's progress report
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05 Feb 2020 |
AM19 |
Notice of extension of period of Administration
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03 Sep 2019 |
AM10 |
Administrator's progress report
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24 Apr 2019 |
AM06 |
Notice of deemed approval of proposals
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11 Apr 2019 |
AM02 |
Statement of affairs with form AM02SOA
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01 Apr 2019 |
AM03 |
Statement of administrator's proposal
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25 Feb 2019 |
AD01 |
Registered office address changed from 1 Park View Court St. Pauls Road Shipley BD18 3DZ England to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 25 February 2019
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22 Feb 2019 |
AM01 |
Appointment of an administrator
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21 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-21
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17 Oct 2018 |
AD01 |
Registered office address changed from Exchange at Somerset House Strand London WC2R 1LA England to 1 Park View Court St. Pauls Road Shipley BD18 3DZ on 17 October 2018
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11 Aug 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
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11 Aug 2018 |
CH01 |
Director's details changed for Mr Simon John Kevan on 10 July 2018
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11 Aug 2018 |
PSC04 |
Change of details for Mr Simon John Kevan as a person with significant control on 10 July 2018
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05 Feb 2018 |
MR01 |
Registration of charge 091598820001, created on 28 January 2018
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 9 July 2017 with no updates
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29 Sep 2017 |
PSC04 |
Change of details for Mr Simon John Kevan as a person with significant control on 6 April 2016
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12 Sep 2017 |
AD01 |
Registered office address changed from 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ to Exchange at Somerset House Strand London WC2R 1LA on 12 September 2017
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15 Sep 2016 |
AA |
Total exemption full accounts made up to 31 August 2016
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12 Sep 2016 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 31 August 2016
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08 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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08 Aug 2016 |
AA01 |
Previous accounting period shortened from 31 August 2016 to 30 June 2016
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