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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10 Feb 2025 |
AD01 |
Registered office address changed from Old Bridge Hall Bridge Hall Lane Lancs, Bury BL9 7PB England to The Waterscape 42 Leeds & Bradford Road Leeds West Yorkshire LS5 3EG on 10 February 2025
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10 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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10 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-30
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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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16 Oct 2024 |
TM01 |
Termination of appointment of Craig Michael Cooper as a director on 13 October 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Mar 2024 |
MR04 |
Satisfaction of charge 104698040005 in full
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20 Mar 2024 |
PSC07 |
Cessation of Carl Dean Cooper as a person with significant control on 1 March 2024
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20 Mar 2024 |
PSC02 |
Notification of Cmc (Igroup) Limited as a person with significant control on 1 March 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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05 Oct 2021 |
MR04 |
Satisfaction of charge 104698040002 in full
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05 Oct 2021 |
MR04 |
Satisfaction of charge 104698040001 in full
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Apr 2021 |
MR04 |
Satisfaction of charge 104698040003 in full
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10 Apr 2021 |
MR04 |
Satisfaction of charge 104698040004 in full
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31 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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05 May 2020 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 104698040005, created on 19 November 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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02 Sep 2019 |
MR01 |
Registration of charge 104698040003, created on 2 September 2019
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02 Sep 2019 |
MR01 |
Registration of charge 104698040004, created on 2 September 2019
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