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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12 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-31
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12 Nov 2024 |
LIQ02 |
Statement of affairs
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06 Nov 2024 |
AD01 |
Registered office address changed from Hm 3.5 Holmfield Mill Holdsworth Road Holmfield Halifax HX3 6SN England to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 6 November 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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05 Oct 2022 |
AD01 |
Registered office address changed from 52 st. Johns Lane Halifax West Yorkshire HX1 2BW England to Hm 3.5 Holmfield Mill Holdsworth Road Holmfield Halifax HX3 6SN on 5 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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18 Aug 2021 |
CH01 |
Director's details changed for Mr John Anthony Maguire on 1 October 2015
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18 Aug 2021 |
CH03 |
Secretary's details changed for Mr John Anthony Maguire on 1 October 2015
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23 Jul 2021 |
TM01 |
Termination of appointment of Gina Patricia Mcloughlin Donald as a director on 1 July 2021
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09 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jul 2020 |
AD01 |
Registered office address changed from C2 Netherton Mill Holdsworth Road Halifax HX3 6SN England to 52 st. Johns Lane Halifax West Yorkshire HX1 2BW on 17 July 2020
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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22 Jan 2018 |
AD01 |
Registered office address changed from Hm 3.5 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN England to C2 Netherton Mill Holdsworth Road Halifax HX3 6SN on 22 January 2018
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14 Aug 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with no updates
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