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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19 Feb 2024 |
LIQ02 |
Statement of affairs
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09 Feb 2024 |
AD01 |
Registered office address changed from Arnold House 115 Blackburn Road Rotherham South Yorkshire S61 2DW England to Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 9 February 2024
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09 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-02
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08 Nov 2023 |
AD01 |
Registered office address changed from 301 Ecclesall Road Sheffield S11 8NX United Kingdom to Arnold House 115 Blackburn Road Rotherham South Yorkshire S61 2DW on 8 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Mar 2023 |
MR01 |
Registration of charge 100764350001, created on 23 March 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 May 2022 |
TM01 |
Termination of appointment of Peter Harpham as a director on 16 March 2022
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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01 Sep 2021 |
PSC01 |
Notification of Richard John Matthewman as a person with significant control on 26 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of David Kenneth Nicholson as a director on 26 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Mark John Holland as a director on 26 August 2021
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01 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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22 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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22 Jul 2020 |
PSC07 |
Cessation of Mark John Holland as a person with significant control on 21 July 2020
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22 Jul 2020 |
PSC07 |
Cessation of David Kenneth Nicholson as a person with significant control on 21 July 2020
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22 Jul 2020 |
PSC07 |
Cessation of Peter Harpham as a person with significant control on 21 July 2020
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22 Jul 2020 |
AP01 |
Appointment of Mr Richard John Matthewman as a director on 21 July 2020
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2020
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08 Apr 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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