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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30 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2024
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12 Apr 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Apr 2023 |
AD01 |
Registered office address changed from Unit 3 Owlcoates Business Centre Varley Street, Pudsey Leeds Yorkshire LS28 6AN United Kingdom to Resolution House 12 Mill Hill Leeds LS1 5DQ on 8 April 2023
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08 Apr 2023 |
LIQ02 |
Statement of affairs
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08 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-22
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Jul 2022 |
PSC07 |
Cessation of Nathan Joseph Winch as a person with significant control on 23 September 2021
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25 Jul 2022 |
PSC01 |
Notification of Michael Kinnear as a person with significant control on 23 September 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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22 Sep 2021 |
TM01 |
Termination of appointment of Shaun Elliott Swinburn as a director on 21 September 2021
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31 Aug 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 November 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Shaun Elliott Swinburn as a director on 8 June 2021
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08 Jun 2021 |
CH01 |
Director's details changed
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10 Mar 2021 |
PSC07 |
Cessation of Trevor Hooley as a person with significant control on 18 February 2021
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10 Mar 2021 |
PSC01 |
Notification of Nathan Winch as a person with significant control on 18 February 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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03 Mar 2021 |
AP01 |
Appointment of Mr Michael Ian Kinnear as a director on 18 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Stephen Whitaker as a director on 18 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Trevor Brian Hooley as a director on 18 February 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from 27 Far Highfield Close Idle Bradford Yorkshire BD10 8XN England to Unit 3 Owlcoates Business Centre Varley Street, Pudsey Leeds Yorkshire LS28 6AN on 24 February 2021
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13 Jul 2020 |
AA |
Micro company accounts made up to 31 May 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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01 Jul 2019 |
AA |
Micro company accounts made up to 31 May 2019
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16 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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