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 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Jun 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 May 2022 |
600 |
Appointment of a voluntary liquidator
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26 Apr 2022 |
LIQ10 |
Removal of liquidator by court order
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12 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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24 Dec 2021 |
LIQ10 |
Removal of liquidator by court order
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11 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2021
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16 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2020 |
AD01 |
Registered office address changed from Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 5 October 2020
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10 Sep 2020 |
LIQ10 |
Removal of liquidator by court order
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24 Aug 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2020
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08 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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02 Jan 2020 |
LIQ10 |
Removal of liquidator by court order
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12 Aug 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2019
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21 Mar 2019 |
LIQ06 |
Resignation of a liquidator
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30 Aug 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2018
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21 Jun 2017 |
AD01 |
Registered office address changed from Fearnley Mill, Old Lane Halifax Dean Clough Industrial Park Halifax HX3 5WP England to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 21 June 2017
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15 Jun 2017 |
600 |
Appointment of a voluntary liquidator
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15 Jun 2017 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-06-01
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28 Mar 2017 |
CS01 |
Confirmation statement made on 3 February 2017 with updates
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16 Feb 2017 |
AP01 |
Appointment of Mrs Lindsey Victoria Graham as a director on 6 February 2017
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16 Feb 2017 |
TM01 |
Termination of appointment of Stephen Oleksewycz as a director on 6 February 2017
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02 Dec 2016 |
CH01 |
Director's details changed for Mr Stephen Oleksewycz on 2 December 2016
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17 Aug 2016 |
AD01 |
Registered office address changed from Standing Stone Cottage Luddendenfoot Halifax HX2 6JJ England to Fearnley Mill, Old Lane Halifax Dean Clough Industrial Park Halifax HX3 5WP on 17 August 2016
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15 Aug 2016 |
AD01 |
Registered office address changed from Office 1 C/O Pollard&Co Briar Rhydding House, Baildon Shipley BD17 7JW England to Standing Stone Cottage Luddendenfoot Halifax HX2 6JJ on 15 August 2016
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