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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13 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-03
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02 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2023
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08 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2022
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15 Sep 2021 |
AD01 |
Registered office address changed from Unit 25-27 Estate Road 5 South Humberside Industrial Estate Grimsby DN31 2TG England to Unit 8 Marina Court Castle Street Hull HU1 1TJ on 15 September 2021
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15 Sep 2021 |
LIQ02 |
Statement of affairs
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15 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Dec 2020 |
PSC07 |
Cessation of Karen Czekalowski as a person with significant control on 3 November 2020
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03 Nov 2020 |
PSC01 |
Notification of Karen Czekalowski as a person with significant control on 2 November 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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07 May 2020 |
TM01 |
Termination of appointment of Thomas Paul Teasdale as a director on 6 May 2020
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26 Feb 2020 |
AD01 |
Registered office address changed from Brecks Farm Pockley York North Yorkshire YO62 7TD England to Unit 25-27 Estate Road 5 South Humberside Industrial Estate Grimsby DN31 2TG on 26 February 2020
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31 Oct 2019 |
MR01 |
Registration of charge 095742260001, created on 29 October 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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06 Aug 2019 |
PSC01 |
Notification of Madeleine Teasdale as a person with significant control on 1 August 2019
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06 Aug 2019 |
PSC01 |
Notification of Luke Boden as a person with significant control on 1 August 2019
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06 Aug 2019 |
PSC01 |
Notification of Thomas Teasdale as a person with significant control on 1 August 2019
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06 Aug 2019 |
PSC07 |
Cessation of Gloria Anne Teasdale as a person with significant control on 1 August 2019
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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07 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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17 Apr 2019 |
AP01 |
Appointment of Mr Thomas Paul Teasdale as a director on 15 April 2019
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