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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15 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 November 2024
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02 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 November 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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12 Dec 2022 |
AD01 |
Registered office address changed from Oakmoor Nosterfield Bedale DL8 2QZ England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 December 2022
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12 Dec 2022 |
LIQ01 |
Declaration of solvency
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12 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-24
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08 Dec 2022 |
AD02 |
Register inspection address has been changed from Oakmoor Nosterfield Bedale DL8 2QZ to Oakmoor Nosterfield Bedale DL8 2QZ
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08 Dec 2022 |
AD02 |
Register inspection address has been changed to Oakmoor Nosterfield Bedale DL8 2QZ
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Nov 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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27 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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11 Apr 2021 |
SH08 |
Change of share class name or designation
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06 Apr 2021 |
AP01 |
Appointment of Mrs Joanne Lesley Houlston as a director on 31 March 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Jonathan Ronald Houlston as a director on 31 March 2021
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06 Apr 2021 |
PSC07 |
Cessation of Jonathan Ronald Houlston as a person with significant control on 31 March 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mrs Joanne Lesley Houlston as a person with significant control on 29 March 2021
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06 Apr 2021 |
PSC01 |
Notification of Jonathan Ronald Houlston as a person with significant control on 29 March 2021
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11 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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11 Jun 2019 |
AD01 |
Registered office address changed from , Ground Floor 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England to Oakmoor Nosterfield Bedale DL8 2QZ on 11 June 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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