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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19 Oct 2024 |
AD01 |
Registered office address changed from Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 October 2024
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19 Oct 2024 |
LIQ01 |
Declaration of solvency
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19 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-03
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28 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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12 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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02 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21
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02 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
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04 Jul 2022 |
TM01 |
Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Anton James Duvall as a director on 28 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022
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25 Oct 2021 |
AA |
Full accounts made up to 31 October 2020
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17 Aug 2021 |
TM01 |
Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Anton James Duvall as a director on 1 August 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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18 Dec 2020 |
AD01 |
Registered office address changed from Pennington Street Worsley Manchester M28 3LR United Kingdom to Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ on 18 December 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Matthew Armstrong as a director on 28 October 2020
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13 Oct 2020 |
AP01 |
Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Helen Jane Ashton as a director on 28 September 2020
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07 Jul 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 October 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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