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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11 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 January 2024
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28 Sep 2023 |
AD01 |
Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 28 September 2023
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16 Jan 2023 |
LIQ02 |
Statement of affairs
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10 Jan 2023 |
AD01 |
Registered office address changed from Unit 6, Union Mills 9 Dewsbury Road Leeds West Yorkshire LS11 5DD United Kingdom to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 10 January 2023
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10 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-03
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04 Aug 2022 |
TM01 |
Termination of appointment of Meribeth Ann Parker as a director on 1 August 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Thomas Alexander Stevenson as a director on 18 July 2022
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26 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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03 Jun 2019 |
AP01 |
Appointment of Ms Meribeth Ann Parker as a director on 24 May 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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11 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2018
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20 Mar 2018 |
SH08 |
Change of share class name or designation
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15 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Compny my make offer or agree,ment for shares 27/02/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2018
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13 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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01 Mar 2018 |
AD01 |
Registered office address changed from Lower Floor Reception Building Waterloo Road Pudsey West Yorkshire LS28 8DQ England to Unit 6, Union Mills 9 Dewsbury Road Leeds West Yorkshire LS11 5DD on 1 March 2018
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23 Feb 2018 |
AD01 |
Registered office address changed from Unit 6 Union Mills 9 Dewsbury Road Leeds LS11 5DD England to Lower Floor Reception Building Waterloo Road Pudsey West Yorkshire LS28 8DQ on 23 February 2018
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