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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22 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 December 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from 118 Huddersfield Road Mirfield West Yorkshire WF14 8AB England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 5 January 2023
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05 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-23
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05 Jan 2023 |
LIQ02 |
Statement of affairs
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07 Jul 2022 |
MR01 |
Registration of charge 108951440001, created on 7 July 2022
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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19 Sep 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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20 Jan 2021 |
AA |
Micro company accounts made up to 31 October 2020
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17 Jan 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 October 2020
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10 Aug 2020 |
RP04AP01 |
Second filing for the appointment of Mr George Stanley Alexander as a director
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05 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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27 Jul 2020 |
PSC07 |
Cessation of Logan Mclaine Dunn as a person with significant control on 1 September 2019
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27 Jul 2020 |
AD01 |
Registered office address changed from 118 Huddersfield Road Huddersfield Road Mirfield WF14 8AB United Kingdom to 118 Huddersfield Road Mirfield West Yorkshire WF14 8AB on 27 July 2020
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21 Jul 2020 |
AA |
Micro company accounts made up to 31 August 2019
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31 Aug 2019 |
PSC07 |
Cessation of Darren Mark Ludbrook as a person with significant control on 30 August 2019
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31 Aug 2019 |
TM01 |
Termination of appointment of Darren Mark Ludbrook as a director on 30 August 2019
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31 Aug 2019 |
PSC01 |
Notification of Logan Mclaine Dunn as a person with significant control on 30 August 2019
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31 Aug 2019 |
PSC01 |
Notification of George Stanley Alexander as a person with significant control on 30 August 2019
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31 Aug 2019 |
AP01 |
Appointment of Mr George Stanley Alexander as a director on 30 August 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 10/08/2020
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03 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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29 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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03 Oct 2018 |
PSC01 |
Notification of Darren Mark Ludbrook as a person with significant control on 2 August 2017
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03 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 3 October 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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