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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17 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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02 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Jun 2024 |
DS01 |
Application to strike the company off the register
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital increased 12/01/2024
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08 May 2024 |
SH09 |
Allotment of a new class of shares by an unlimited company
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27 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew James Cawthray on 27 June 2023
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30 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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29 Jun 2021 |
CH01 |
Director's details changed for Mrs Susan Patricia Cawthray on 14 June 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew James Cawthray on 14 June 2021
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29 Jun 2021 |
PSC04 |
Change of details for Mrs Susan Patricia Cawthray as a person with significant control on 14 June 2021
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29 Jun 2021 |
PSC04 |
Change of details for Mr Andrew James Cawthray as a person with significant control on 14 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from Caw House Conygarth Way Leeming Bar Business Park Leeming Bar North Yorkshire DL7 9FD to Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 22 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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22 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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27 Dec 2017 |
PSC04 |
Change of details for Mr Andrew James Cawthray as a person with significant control on 19 June 2017
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27 Dec 2017 |
PSC01 |
Notification of Susan Patricia Cawthray as a person with significant control on 19 June 2017
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27 Dec 2017 |
PSC01 |
Notification of Andrew James Cawthray as a person with significant control on 19 June 2017
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27 Jun 2017 |
AP01 |
Appointment of Susan Patricia Cawthray as a director on 19 June 2017
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27 Jun 2017 |
AP01 |
Appointment of Andrew James Cawthray as a director on 19 June 2017
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27 Jun 2017 |
PSC07 |
Cessation of Jonathon Charles Round as a person with significant control on 19 June 2017
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27 Jun 2017 |
TM01 |
Termination of appointment of Jonathon Charles Round as a director on 19 June 2017
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