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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13 Feb 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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28 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 August 2024
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27 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 August 2023
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21 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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06 Feb 2023 |
LIQ10 |
Removal of liquidator by court order
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06 Feb 2023 |
LIQ10 |
Removal of liquidator by court order
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06 Sep 2022 |
AD01 |
Registered office address changed from Eon House, C6 Wheldon Road Castleford WF10 2JT England to C/O Abbey Taylor Limited, Unit 6 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 6 September 2022
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26 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-22
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26 Aug 2022 |
LIQ02 |
Statement of affairs
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from C6 Wheldon Road Castleford WF10 2JT England to Eon House, C6 Wheldon Road Castleford WF10 2JT on 29 October 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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26 Oct 2021 |
PSC01 |
Notification of Martin Greenwood as a person with significant control on 31 August 2021
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26 Oct 2021 |
PSC07 |
Cessation of Bexin Limited as a person with significant control on 31 August 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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16 Jun 2021 |
TM01 |
Termination of appointment of Peter Hembry as a director on 16 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr Martin Greenwood as a director on 16 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Granville Kenneth Duggan as a director on 16 June 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from Garthlands 125 Churchbalk Lane Pontefract West Yorkshire WF8 2RH to C6 Wheldon Road Castleford WF10 2JT on 16 June 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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02 Nov 2020 |
PSC02 |
Notification of Bexin Limited as a person with significant control on 1 October 2020
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02 Nov 2020 |
PSC07 |
Cessation of Granville Kenneth Duggan as a person with significant control on 1 October 2020
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27 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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