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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01 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 April 2024
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22 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 April 2023
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01 Nov 2022 |
AD01 |
Registered office address changed from 22a Main Street Garforth Leeds LS25 1AA to Unit 4, Madison Court George Mann Road Leeds LS10 1DX on 1 November 2022
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13 May 2022 |
LIQ02 |
Statement of affairs
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19 Apr 2022 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to 22a Main Street Garforth Leeds LS25 1AA on 19 April 2022
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19 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-07
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12 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 29 September 2021
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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04 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Feb 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Laurence Leslie Daw on 23 November 2020
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23 Nov 2020 |
PSC04 |
Change of details for Mr Laurence Leslie Daw as a person with significant control on 23 November 2020
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01 Jun 2020 |
MR01 |
Registration of charge 109610630002, created on 29 May 2020
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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28 Jan 2020 |
MR04 |
Satisfaction of charge 109610630001 in full
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21 Jan 2020 |
PSC04 |
Change of details for Mr Laurence Leslie Daw as a person with significant control on 13 September 2017
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 29 September 2018
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12 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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