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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12 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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12 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2023
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20 May 2022 |
AD01 |
Registered office address changed from 11 Ouzlewell Green Wakefield WF3 3QR England to 95 Pobox Heckmondwike West Yorkshire WF16 6AU on 20 May 2022
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20 May 2022 |
600 |
Appointment of a voluntary liquidator
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20 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-18
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20 May 2022 |
LIQ02 |
Statement of affairs
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28 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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25 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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18 Sep 2020 |
PSC04 |
Change of details for Mr Kyle Andrew Smith as a person with significant control on 18 September 2020
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18 Sep 2020 |
PSC04 |
Change of details for Miss Claire Hogg as a person with significant control on 18 September 2020
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18 Sep 2020 |
CH01 |
Director's details changed for Miss Claire Louise Hogg on 18 September 2020
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18 Sep 2020 |
AP03 |
Appointment of Mrs Claire Louise Smith as a secretary on 18 September 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from Black Horse Farm South Approach Aberford Leeds LS25 3AU England to 11 Ouzlewell Green Wakefield WF3 3QR on 18 September 2020
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09 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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17 Sep 2019 |
PSC04 |
Change of details for Mr Kyle Andrew Smith as a person with significant control on 5 April 2019
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17 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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07 Jun 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Black Horse Farm South Approach Aberford Leeds LS253AU on 7 June 2019
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05 Jun 2019 |
AD01 |
Registered office address changed from 11 Ouzlewell Green Lofthouse Wakefield WF3 3QR England to 20-22 Wenlock Road London N1 7GU on 5 June 2019
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28 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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27 May 2019 |
PSC01 |
Notification of Claire Hogg as a person with significant control on 1 May 2019
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2018
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08 May 2019 |
TM01 |
Termination of appointment of Julie Amanda Smith as a director on 30 April 2019
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