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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06 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Nov 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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31 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 June 2023
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26 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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15 Jul 2022 |
LIQ02 |
Statement of affairs
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-27
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21 Jun 2022 |
AD01 |
Registered office address changed from Premier House Bradford Road Cleckheaton BD19 3TT England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 21 June 2022
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20 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Textile House Woodhall Road Calverley Pudsey LS28 5QS England to Premier House Bradford Road Cleckheaton BD19 3TT on 13 June 2022
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05 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/06/2022.
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02 Aug 2021 |
AD01 |
Registered office address changed from Unit 18 Unit 18, Holly Park Mills Leeds LS28 5QS United Kingdom to Textile House Woodhall Road Calverley Pudsey LS28 5QS on 2 August 2021
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15 Jun 2021 |
PSC01 |
Notification of John Patrick Sims as a person with significant control on 1 June 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr John Patrick Sims as a director on 3 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Christopher Mark Hudson as a director on 3 June 2021
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15 Jun 2021 |
PSC07 |
Cessation of Christopher Mark Hudson as a person with significant control on 1 June 2021
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04 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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16 Mar 2021 |
AD01 |
Registered office address changed from Unit 21, Suite 1 Holly Park Mills, Woodhall Road Calverley Pudsey LS28 5QS United Kingdom to Unit 18 Unit 18, Holly Park Mills Leeds LS28 5QS on 16 March 2021
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20 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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06 Mar 2020 |
PSC04 |
Change of details for Mr Christopher Mark Hudson as a person with significant control on 27 February 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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05 Mar 2020 |
PSC07 |
Cessation of Stuart Gordon as a person with significant control on 27 February 2020
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28 Feb 2020 |
PSC01 |
Notification of Christopher Mark Hudson as a person with significant control on 27 February 2020
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28 Feb 2020 |
PSC07 |
Cessation of Marc Kenneth Hudson as a person with significant control on 27 February 2020
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