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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08 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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25 Aug 2023 |
AD01 |
Registered office address changed from 9 Second Avenue York North Yorkshire YO31 0RS England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 25 August 2023
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-14
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25 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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25 Aug 2023 |
LIQ02 |
Statement of affairs
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20 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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19 Oct 2022 |
PSC04 |
Change of details for Mr Craig Barratt as a person with significant control on 14 October 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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05 Sep 2019 |
PSC04 |
Change of details for Mr Craig Barratt as a person with significant control on 5 September 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Mr Craig Barratt on 5 September 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Mr Craig Barratt on 5 September 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from 3 Harden Close York YO30 4WE United Kingdom to 9 Second Avenue York North Yorkshire YO31 0RS on 5 September 2019
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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31 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 October 2017 to 30 October 2017
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12 Jul 2018 |
PSC04 |
Change of details for Mr Craig Barratt as a person with significant control on 12 July 2018
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03 Nov 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with updates
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03 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2017
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22 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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