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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19 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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08 May 2024 |
AD01 |
Registered office address changed from Fourth Floor, Unit 5B the Parklands Bolton BL6 4SD to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 8 May 2024
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01 May 2024 |
AD01 |
Registered office address changed from Independence House Millford Lane York YO26 6PH England to Fourth Floor, Unit 5B the Parklands Bolton BL6 4SD on 1 May 2024
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08 Apr 2024 |
LIQ02 |
Statement of affairs
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08 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-14
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26 Oct 2023 |
AA |
Micro company accounts made up to 29 December 2022
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26 Oct 2023 |
AA |
Micro company accounts made up to 29 December 2021
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23 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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17 Apr 2023 |
AD01 |
Registered office address changed from Independence House Millfield Lane Nether Poppleton York YO26 6PH England to Independence House Millford Lane York YO26 6PH on 17 April 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from The Yard Gallows Hill Pool Road Otley LS21 1HL England to Independence House Millfield Lane Nether Poppleton York YO26 6PH on 17 April 2023
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10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2023 |
AD01 |
Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW England to The Yard Gallows Hill Pool Road Otley LS21 1HL on 5 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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15 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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24 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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