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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25 Nov 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Aug 2021 |
AM23 |
Notice of move from Administration to Dissolution
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05 Aug 2021 |
AM10 |
Administrator's progress report
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12 Jun 2020 |
AM10 |
Administrator's progress report
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19 May 2020 |
AM19 |
Notice of extension of period of Administration
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17 Dec 2019 |
AM10 |
Administrator's progress report
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09 Aug 2019 |
AM07 |
Result of meeting of creditors
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22 Jul 2019 |
AM03 |
Statement of administrator's proposal
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19 Jun 2019 |
AM02 |
Statement of affairs with form AM02SOA
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04 Jun 2019 |
AD01 |
Registered office address changed from C/O Hentons Northgate 118 North Street Leeds West Yorkshire LS2 7PN England to Wentworth House 122 New Road Side Horsforth LS18 4QB on 4 June 2019
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04 Jun 2019 |
AM01 |
Appointment of an administrator
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30 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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30 Apr 2019 |
PSC04 |
Change of details for Mr David Harry Murgatroyd as a person with significant control on 27 March 2017
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30 Apr 2019 |
PSC02 |
Notification of Ayala Holdings Limited as a person with significant control on 27 March 2017
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24 Apr 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN
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24 Apr 2019 |
AD02 |
Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
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30 Jan 2019 |
AD01 |
Registered office address changed from , 33 Rylands Park, Ripponden, Sowerby Bridge, HX6 4JH, England to C/O Hentons Northgate 118 North Street Leeds West Yorkshire LS2 7PN on 30 January 2019
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27 Apr 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with updates
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16 Mar 2018 |
AA01 |
Current accounting period extended from 28 February 2018 to 31 August 2018
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10 Oct 2017 |
AA |
Micro company accounts made up to 28 February 2017
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21 Jul 2017 |
MA |
Memorandum and Articles of Association
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21 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jul 2017 |
CC04 |
Statement of company's objects
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24 Apr 2017 |
CS01 |
Confirmation statement made on 24 April 2017 with updates
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04 Mar 2017 |
CS01 |
Confirmation statement made on 3 February 2017 with updates
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