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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21 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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31 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 September 2024
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27 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 September 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 20 February 2023
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09 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 September 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from C/O Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 9 August 2022
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26 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 September 2021
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16 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 September 2020
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13 Feb 2020 |
MR04 |
Satisfaction of charge 107931360004 in full
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03 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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22 Jan 2020 |
LIQ10 |
Removal of liquidator by court order
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19 Sep 2019 |
AD01 |
Registered office address changed from Unit 5a Balm Road Industrial Estate Beza Street Leeds West Yorkshire LS10 2BG England to C/O Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 19 September 2019
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18 Sep 2019 |
LIQ02 |
Statement of affairs
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18 Sep 2019 |
600 |
Appointment of a voluntary liquidator
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-09-04
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29 Jun 2019 |
MR04 |
Satisfaction of charge 107931360001 in full
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11 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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27 Sep 2018 |
AD01 |
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Unit 5a Balm Road Industrial Estate Beza Street Leeds West Yorkshire LS10 2BG on 27 September 2018
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17 Sep 2018 |
MR01 |
Registration of charge 107931360004, created on 12 September 2018
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12 Sep 2018 |
MR01 |
Registration of charge 107931360003, created on 11 September 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with updates
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17 Apr 2018 |
AD01 |
Registered office address changed from Unit 5a Balm Road Industrial Estate Beza Street Leeds West Yorkshire LS10 2BG England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 17 April 2018
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10 Apr 2018 |
CH01 |
Director's details changed for Mr Christopher Paul Emsley on 5 April 2018
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08 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2017
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