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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29 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 January 2024
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14 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 January 2023
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22 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 January 2022
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19 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 January 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from 18 Church Street Ilkley LS29 9DS England to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 15 April 2021
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06 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-01-21
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06 Feb 2020 |
LIQ02 |
Statement of affairs
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01 Nov 2019 |
PSC01 |
Notification of Charlene Hanbury as a person with significant control on 16 October 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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01 Nov 2019 |
PSC07 |
Cessation of Mark Mason as a person with significant control on 16 October 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Mark Mason as a director on 16 October 2019
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29 May 2019 |
AP01 |
Appointment of Miss Charlene Hanbury as a director on 29 May 2019
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07 May 2019 |
PSC01 |
Notification of Mark Mason as a person with significant control on 7 May 2019
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07 May 2019 |
PSC07 |
Cessation of Michael Richard Hersi as a person with significant control on 7 May 2019
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07 May 2019 |
AP01 |
Appointment of Mr Mark Mason as a director on 7 May 2019
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29 Mar 2019 |
PSC01 |
Notification of Michael Hersi as a person with significant control on 29 March 2019
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29 Mar 2019 |
TM01 |
Termination of appointment of Charlene Hanbury as a director on 29 March 2019
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29 Mar 2019 |
PSC07 |
Cessation of Charlene Hanbury as a person with significant control on 29 March 2019
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-21
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28 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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26 Feb 2019 |
AP01 |
Appointment of Miss Charlene Hanbury as a director on 26 February 2019
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26 Feb 2019 |
PSC01 |
Notification of Charlene Hanbury as a person with significant control on 26 February 2019
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26 Feb 2019 |
TM01 |
Termination of appointment of Mark Mason as a director on 26 February 2019
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26 Feb 2019 |
PSC07 |
Cessation of Mark Mason as a person with significant control on 26 February 2019
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