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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05 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Jan 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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02 Feb 2023 |
AD01 |
Registered office address changed from Units 2 and 3 Staincliffe Mill Trade Centre Halifax Road Staincliffe Dewsbury WF13 4AR England to Quadrant House 4 Thomas More Square London E1W 1YW on 2 February 2023
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02 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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02 Feb 2023 |
LIQ01 |
Declaration of solvency
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-24
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30 Nov 2022 |
MR04 |
Satisfaction of charge 099135930001 in full
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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02 Apr 2021 |
MA |
Memorandum and Articles of Association
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 02/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2021 |
AD01 |
Registered office address changed from North Lodge Upper Hexgreave Farnsfield Nottinghamshire NG22 8LS England to Units 2 and 3 Staincliffe Mill Trade Centre Halifax Road Staincliffe Dewsbury WF13 4AR on 22 March 2021
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22 Mar 2021 |
PSC02 |
Notification of Brisant Secure Ltd as a person with significant control on 2 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Stephen Stewart as a person with significant control on 2 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Nicholas Gary Dutton as a person with significant control on 2 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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04 Feb 2021 |
PSC04 |
Change of details for Mr Nicholas Gary Dutton as a person with significant control on 10 December 2016
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04 Feb 2021 |
PSC01 |
Notification of Stephen Stewart as a person with significant control on 10 December 2016
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30 Apr 2020 |
MR01 |
Registration of charge 099135930001, created on 22 April 2020
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 May 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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