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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27 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 26 April 2023
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12 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 26 April 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Path Business Recovery Limited Flint Glass Works 64 Jersey Street Manchester M4 6JW to 2nd Floor 9 Portland Street Manchester M1 3BE on 21 September 2023
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16 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-04-27
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16 May 2023 |
600 |
Appointment of a voluntary liquidator
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16 May 2023 |
LIQ01 |
Declaration of solvency
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13 May 2023 |
AD01 |
Registered office address changed from Littlecroft Woodlands Drive Apperley Bridge Bradford BD10 0PP England to Path Business Recovery Limited Flint Glass Works 64 Jersey Street Manchester M4 6JW on 13 May 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Mar 2023 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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01 Sep 2020 |
AD01 |
Registered office address changed from 17 Shell Lane Calverley Pudsey West Yorkshire LS28 5NR to Littlecroft Woodlands Drive Apperley Bridge Bradford BD10 0PP on 1 September 2020
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05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2019
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with updates
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20 Dec 2018 |
PSC07 |
Cessation of Yin Ji Chiew as a person with significant control on 20 March 2018
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20 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2018
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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