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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17 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Mar 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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11 Aug 2022 |
AD01 |
Registered office address changed from C/O Wt Johnson & Sons (Huddersfield) Ltd Bankfield Mills Wakefield Road Moldgreen Huddersfield West Yorkshire HD5 9BB United Kingdom to 29 East Parade Leeds LS1 5PS on 11 August 2022
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11 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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11 Aug 2022 |
LIQ02 |
Statement of affairs
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-03
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09 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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03 Apr 2021 |
MA |
Memorandum and Articles of Association
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Feb 2021 |
MA |
Memorandum and Articles of Association
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18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2021
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 30 January 2020
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24 Aug 2020 |
MR01 |
Registration of charge 101641450001, created on 21 August 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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22 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 January 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Nov 2019 |
AA01 |
Previous accounting period extended from 30 April 2019 to 30 June 2019
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03 Sep 2019 |
SH08 |
Change of share class name or designation
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