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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15 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10538779 - Companies House Default Address, Cardiff, CF14 8LH on 22 February 2024
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15 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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28 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 February 2023
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04 Oct 2022 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 4 October 2022
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22 Mar 2022 |
LIQ02 |
Statement of affairs
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12 Mar 2022 |
AD01 |
Registered office address changed from 12 Weavers Court Sowerby Bridge Halifax West Yorkshire HX6 2UL to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 12 March 2022
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12 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-28
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Dec 2020 |
AD01 |
Registered office address changed from 12 Weavers Court Sowerby Bridge HX6 2UL England to 12 Weavers Court Sowerby Bridge Halifax West Yorkshire HX6 2UL on 16 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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10 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Dec 2020 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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09 Dec 2020 |
AD01 |
Registered office address changed from Unit 6 Sowerby Bridge Business Park, Victoria Road Halifax West Yorkshire HX6 3AE United Kingdom to 12 Weavers Court Sowerby Bridge HX6 2UL on 9 December 2020
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jan 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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25 Oct 2018 |
PSC01 |
Notification of Nicola Louise Marshall as a person with significant control on 24 October 2018
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01 Oct 2018 |
TM01 |
Termination of appointment of Richard Steven Norman as a director on 1 October 2018
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Jun 2018 |
CH01 |
Director's details changed for Ms Nicola Louise Gill on 31 May 2018
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