Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 January 2024
|
|
|
31 Jan 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-01-06
|
|
|
30 Jan 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
30 Jan 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-01-06
|
|
|
30 Jan 2023 |
AD01 |
Registered office address changed from 11 South Hawksworth Street Ilkley LS29 9DX England to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 30 January 2023
|
|
|
30 Jan 2023 |
LIQ02 |
Statement of affairs
|
|
|
08 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
04 May 2021 |
PSC01 |
Notification of John Brennan as a person with significant control on 1 May 2020
|
|
|
04 May 2021 |
TM01 |
Termination of appointment of Joanne Claire Bashall Brennan as a director on 1 May 2020
|
|
|
04 May 2021 |
PSC07 |
Cessation of Joanne Claire Bashall Brennan as a person with significant control on 1 May 2020
|
|
|
20 Mar 2021 |
AD01 |
Registered office address changed from Fairfax House 6a Mill Field Road Cottingley Bingley BD16 1PY England to 11 South Hawksworth Street Ilkley LS29 9DX on 20 March 2021
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
|
|
|
30 Apr 2020 |
TM01 |
Termination of appointment of Andrew Graham Heatley as a director on 30 April 2020
|
|
|
23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
30 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
|
|
|
25 Sep 2019 |
CH01 |
Director's details changed for Mrs Joanne Claire Bashall Brennan on 25 September 2019
|
|
|
25 Sep 2019 |
PSC04 |
Change of details for Mrs Joanne Claire Bashall Brennan as a person with significant control on 25 September 2019
|
|
|
18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
25 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
|
|
|
25 Sep 2018 |
PSC01 |
Notification of Andrew Graham Heatley as a person with significant control on 20 September 2018
|
|
|
25 Sep 2018 |
PSC07 |
Cessation of John Brennan as a person with significant control on 20 September 2018
|
|
|
11 Sep 2018 |
AD01 |
Registered office address changed from 8 York Place Knaresborough HG5 0AA United Kingdom to Fairfax House 6a Mill Field Road Cottingley Bingley BD16 1PY on 11 September 2018
|
|