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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29 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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21 Nov 2024 |
AD01 |
Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to Xl Business Solutions Ltd, Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 21 November 2024
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21 Nov 2024 |
LIQ02 |
Statement of affairs
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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-12
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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 November 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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16 Nov 2022 |
CH01 |
Director's details changed for Ms Natalie Rebecca Tordoff on 14 November 2022
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11 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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23 Nov 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 30 November 2021
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10 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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11 Feb 2021 |
PSC07 |
Cessation of Robert Anthony Lloyd Tordoff as a person with significant control on 9 June 2017
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11 Feb 2021 |
PSC04 |
Change of details for Mrs Alison Clare Roberts as a person with significant control on 15 September 2020
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11 Feb 2021 |
PSC07 |
Cessation of Victoria Hopkins as a person with significant control on 15 September 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Victoria Hopkins as a director on 15 September 2020
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29 Oct 2020 |
TM02 |
Termination of appointment of Victoria Hopkins as a secretary on 15 September 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from C/O Hopkins Catering Equipment Limited Valley Mills, 151 Kent Road Pudsey Leeds LS28 9NF United Kingdom to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 28 October 2020
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25 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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15 Jan 2020 |
PSC04 |
Change of details for Miss Victoria Hopkins as a person with significant control on 1 May 2019
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15 Jan 2020 |
PSC04 |
Change of details for Mr Robert Anthony Lloyd Tordoff as a person with significant control on 1 May 2019
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15 Jan 2020 |
PSC01 |
Notification of Alison Clare Roberts as a person with significant control on 1 May 2019
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