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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18 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Feb 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 Oct 2022 |
AD01 |
Registered office address changed from C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY to 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 14 October 2022
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27 Apr 2022 |
LIQ02 |
Statement of affairs
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27 Apr 2022 |
AD01 |
Registered office address changed from Oak Lea House 24 Ferry Bridge Road Knottingley WF11 8JF England to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 27 April 2022
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-20
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27 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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18 Jan 2022 |
PSC07 |
Cessation of Joanne Rich-Caine as a person with significant control on 4 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Joanne Rich-Caine as a director on 4 January 2022
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23 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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18 Sep 2020 |
AA |
Micro company accounts made up to 29 February 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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14 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-14
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14 Oct 2019 |
AD01 |
Registered office address changed from 24 Ferrybridge Road Knottingley WF11 8JF England to Oak Lea House 24 Ferry Bridge Road Knottingley WF11 8JF on 14 October 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Mrs Joanne Rich-Caine on 9 September 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Mr Anthony Rich-Caine on 9 September 2019
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11 Sep 2019 |
PSC04 |
Change of details for Mrs Joanne Rich-Caine as a person with significant control on 9 September 2019
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11 Sep 2019 |
PSC04 |
Change of details for Mr Anthony Rich-Caine as a person with significant control on 9 September 2019
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11 Sep 2019 |
AD01 |
Registered office address changed from Atlas House King Street Leeds LS1 2HL United Kingdom to 24 Ferrybridge Road Knottingley WF11 8JF on 11 September 2019
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10 May 2019 |
AA |
Micro company accounts made up to 28 February 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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08 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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