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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31 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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08 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 October 2022
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26 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 October 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Joseph Michael Addison as a director on 27 January 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Jovian Karim Razavilar as a director on 4 January 2021
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09 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 October 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from 3 New Street York North Yorkshire YO1 8RA to 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 10 August 2020
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13 Nov 2019 |
LIQ02 |
Statement of affairs
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31 Oct 2019 |
AD01 |
Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP United Kingdom to 3 New Street York North Yorkshire YO1 8RA on 31 October 2019
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30 Oct 2019 |
600 |
Appointment of a voluntary liquidator
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-10-04
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04 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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21 Jan 2019 |
CH01 |
Director's details changed for Mr Jovian Karim Razavilar on 21 January 2019
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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21 May 2018 |
AD01 |
Registered office address changed from Unit 4 Deighton Grange Farm Wetherby West Yorkshire LS22 5HN England to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 21 May 2018
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21 Mar 2018 |
PSC07 |
Cessation of Joseph Michael Addison as a person with significant control on 21 February 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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28 Feb 2018 |
PSC01 |
Notification of Joseph Michael Addison as a person with significant control on 20 February 2018
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26 Feb 2018 |
AP01 |
Appointment of Mr Jovian Karim Razavilar as a director on 20 February 2018
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26 Feb 2018 |
PSC04 |
Change of details for Mr Joseph Michael Addison as a person with significant control on 20 February 2018
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26 Feb 2018 |
PSC01 |
Notification of Jovian Karim Razavilar as a person with significant control on 20 February 2018
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20 Apr 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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10 Apr 2017 |
AD01 |
Registered office address changed from Unit 6 Springfield Mills Spa Street Wakefield WF5 0HW England to Unit 4 Deighton Grange Farm Wetherby West Yorkshire LS22 5HN on 10 April 2017
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14 Feb 2017 |
CS01 |
Confirmation statement made on 2 February 2017 with updates
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