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Company number 09677300

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2023 AD01 Registered office address changed from 44 Main Street Mexborough South Yorkshire S64 9EA United Kingdom to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 7 December 2023
06 Dec 2023 LIQ02 Statement of affairs
06 Dec 2023 600 Appointment of a voluntary liquidator
06 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-27
28 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
08 Aug 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
08 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
22 Sep 2021 AA Total exemption full accounts made up to 31 October 2020
19 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
21 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
09 Sep 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
05 Jul 2019 CS01 Confirmation statement made on 5 July 2018 with updates
19 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
17 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 30/06/2018
23 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
30 Jun 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 standard industrial classification code was registered on 17/08/2018
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
22 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
02 Nov 2016 AA01 Previous accounting period extended from 31 July 2016 to 31 October 2016
19 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
08 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-08
  • GBP 1