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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23 Jun 2024 |
AD01 |
Registered office address changed from Unit 29 Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 23 June 2024
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04 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-14
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04 Apr 2024 |
LIQ02 |
Statement of affairs
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20 Dec 2023 |
AD01 |
Registered office address changed from Source Restaurant 1 Castlegate York North Yorkshire YO1 9RN England to Unit 29 Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE on 20 December 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr Adam Michael Lyons as a person with significant control on 20 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Adam Michael Lyons on 20 December 2023
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11 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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21 Oct 2021 |
PSC04 |
Change of details for Mr Adam Michael Lyons as a person with significant control on 9 August 2020
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21 Oct 2021 |
PSC04 |
Change of details for Mr Adam Michael Lyons as a person with significant control on 8 August 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Adam Michael Lyons on 7 August 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from Club Chambers Museum Street York YO1 7DN England to Source Restaurant 1 Castlegate York North Yorkshire YO1 9RN on 21 October 2021
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08 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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08 Aug 2020 |
PSC07 |
Cessation of John Dominique Achille Puet as a person with significant control on 1 August 2020
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08 Aug 2020 |
TM01 |
Termination of appointment of John Dominique Achille Puet as a director on 1 August 2020
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08 Aug 2020 |
AP01 |
Appointment of Mr Adam Michael Lyons as a director on 1 August 2020
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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