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 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Feb 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Nov 2022 |
AD01 |
Registered office address changed from 22a Main Street Garforth Leeds LS25 1AA to Unit 4, Madison Court George Mann Road Leeds LS10 1DX on 1 November 2022
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26 Apr 2022 |
LIQ02 |
Statement of affairs
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15 Apr 2022 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to 22a Main Street Garforth Leeds LS25 1AA on 15 April 2022
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15 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-30
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09 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Laurence Leslie Daw on 3 February 2021
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03 Feb 2021 |
PSC01 |
Notification of Laurence Leslie Daw as a person with significant control on 28 January 2021
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03 Feb 2021 |
PSC07 |
Cessation of Chun Hung Ng as a person with significant control on 28 January 2021
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Mar 2020 |
PSC02 |
Notification of Cheshire Estates Limited as a person with significant control on 13 December 2016
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30 Mar 2020 |
PSC07 |
Cessation of Cheshire Estates Limited as a person with significant control on 20 December 2019
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30 Mar 2020 |
PSC01 |
Notification of Chun Hung Ng as a person with significant control on 20 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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18 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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21 Nov 2019 |
MR01 |
Registration of charge 105220000005, created on 14 November 2019
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Jun 2019 |
MR01 |
Registration of charge 105220000004, created on 6 June 2019
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20 Dec 2018 |
SH08 |
Change of share class name or designation
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14 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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10 Dec 2018 |
PSC07 |
Cessation of Laurence Leslie Daw as a person with significant control on 13 December 2017
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10 Dec 2018 |
PSC02 |
Notification of Cheshire Estates Limited as a person with significant control on 13 December 2017
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