Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 August 2024
|
|
|
09 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
12 Aug 2023 |
AD01 |
Registered office address changed from 11 Thornesgate Mews Wakefield West Yorkshire WF2 8FJ England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 12 August 2023
|
|
|
12 Aug 2023 |
LIQ02 |
Statement of affairs
|
|
|
12 Aug 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 Aug 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-08-02
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
|
|
|
18 Oct 2022 |
PSC07 |
Cessation of Megan Louise Beveridge as a person with significant control on 30 August 2022
|
|
|
05 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
|
|
|
04 Oct 2022 |
AA |
Micro company accounts made up to 28 September 2021
|
|
|
10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
30 Aug 2022 |
TM01 |
Termination of appointment of Megan Louise Beveridge as a director on 17 August 2022
|
|
|
30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
|
|
|
14 Jun 2021 |
AA |
Micro company accounts made up to 28 September 2020
|
|
|
11 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
|
|
|
11 Aug 2020 |
AA |
Micro company accounts made up to 28 September 2019
|
|
|
15 Jul 2020 |
AD01 |
Registered office address changed from Laurel House Woodville Road Keighley West Yorkshire BD20 6JB to 11 Thornesgate Mews Wakefield West Yorkshire WF2 8FJ on 15 July 2020
|
|
|
25 Jun 2020 |
AA01 |
Previous accounting period shortened from 29 September 2019 to 28 September 2019
|
|
|
08 Jun 2020 |
CH01 |
Director's details changed for Ms Megan Louise Beveridge on 1 June 2020
|
|
|
08 Jun 2020 |
CH01 |
Director's details changed for Mr Steven Beveridge on 1 June 2020
|
|
|
08 Jun 2020 |
PSC04 |
Change of details for Mr Steven Beveridge as a person with significant control on 1 June 2020
|
|
|
08 Jun 2020 |
PSC04 |
Change of details for Ms Megan Louise Beveridge as a person with significant control on 1 June 2020
|
|
|
05 Jun 2020 |
AD01 |
Registered office address changed from 11 Thornesgate Mews Wakefield West Yorkshire WF2 8FJ to Laurel House Woodville Road Keighley West Yorkshire BD20 6JB on 5 June 2020
|
|