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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15 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2024
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19 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2023
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14 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2022
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03 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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18 May 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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09 Feb 2021 |
AM06 |
Notice of deemed approval of proposals
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09 Feb 2021 |
AM02 |
Statement of affairs with form AM02SOA
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22 Jan 2021 |
AM03 |
Statement of administrator's proposal
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07 Dec 2020 |
AM01 |
Appointment of an administrator
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26 Nov 2020 |
AD01 |
Registered office address changed from Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 26 November 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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10 Oct 2019 |
AA |
Accounts for a small company made up to 30 December 2018
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07 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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07 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 30 December 2018
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09 Jan 2019 |
TM01 |
Termination of appointment of Ashley Paul Taylor as a director on 17 September 2018
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09 Jan 2019 |
AP01 |
Appointment of Mr Jon Ingram as a director on 12 December 2018
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09 Jan 2019 |
AP01 |
Appointment of Mr Jared Jon Sullivan as a director on 12 December 2018
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27 Dec 2018 |
AA |
Full accounts made up to 28 January 2018
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19 Dec 2018 |
MR01 |
Registration of charge 097213810004, created on 12 December 2018
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17 Dec 2018 |
TM01 |
Termination of appointment of Steven William Kirkpatrick as a director on 20 November 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with updates
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29 Jan 2018 |
PSC02 |
Notification of Potensis Limited as a person with significant control on 29 January 2018
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29 Jan 2018 |
PSC07 |
Cessation of Pontefract Bidco Limited as a person with significant control on 29 January 2018
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05 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2017 |
MR01 |
Registration of charge 097213810003, created on 27 November 2017
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