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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27 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 May 2024 |
DS01 |
Application to strike the company off the register
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04 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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01 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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31 Mar 2023 |
CERTNM |
Company name changed rule no. 1 LIMITED\certificate issued on 31/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-30
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30 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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25 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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30 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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20 Mar 2020 |
AD01 |
Registered office address changed from Mowbray House Mowbray Square Harrogate North Yorkshire HG1 5AU United Kingdom to The Old Rectory Wath Ripon North Yorkshire HG4 5ET on 20 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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07 Dec 2018 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 August 2018
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03 Oct 2018 |
TM02 |
Termination of appointment of Umar Khan as a secretary on 3 October 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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28 Mar 2018 |
SH02 |
Sub-division of shares on 28 February 2018
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28 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2018
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27 Mar 2018 |
SH08 |
Change of share class name or designation
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27 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 28/02/2018
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2018 |
PSC01 |
Notification of Nicholas Bruce Falkingham as a person with significant control on 28 February 2018
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21 Mar 2018 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 28 February 2018
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