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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02 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2024
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26 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 26 September 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from The Old Brass Foundry the Old Brass Foundry Marlborough Terrace Hull HU2 9AE England to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 14 July 2023
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14 Jul 2023 |
LIQ02 |
Statement of affairs
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14 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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14 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-09
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17 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 May 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Krystian Tomasz Mludzinski as a director on 20 January 2023
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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21 Feb 2022 |
TM01 |
Termination of appointment of Volodymyr Starovoytov as a director on 15 February 2022
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05 Nov 2021 |
AD02 |
Register inspection address has been changed from 18 Harlech Close Bransholme Hull HU7 5DB United Kingdom to The Old Brass Foundry Marlborough Terrace Hull HU2 9AE
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04 Nov 2021 |
TM01 |
Termination of appointment of Emil Jacek Raczynski as a director on 1 November 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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22 Jul 2021 |
AP01 |
Appointment of Mr Volodymyr Starovoytov as a director on 19 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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18 Jun 2020 |
AP01 |
Appointment of Mr Krystian Tomasz Mludzinski as a director on 31 May 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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20 Mar 2020 |
AD01 |
Registered office address changed from Essex House Manor Street Hull HU1 1YU England to The Old Brass Foundry the Old Brass Foundry Marlborough Terrace Hull HU2 9AE on 20 March 2020
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03 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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29 Nov 2019 |
PSC07 |
Cessation of Sylwester Boguslaw Raczynski as a person with significant control on 29 November 2019
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