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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15 May 2024 |
AD01 |
Registered office address changed from The Bungalow Station Yard Ripley Harrogate N Yorks HG3 3BA England to Stamford House Northenden Road Sale Cheshire M33 2DH on 15 May 2024
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15 May 2024 |
LIQ02 |
Statement of affairs
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15 May 2024 |
600 |
Appointment of a voluntary liquidator
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15 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-07
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08 Feb 2024 |
MR04 |
Satisfaction of charge 109848910002 in full
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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20 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 May 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 March 2020
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14 Nov 2019 |
TM01 |
Termination of appointment of Michael James Holmes as a director on 13 November 2019
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05 Aug 2019 |
AP01 |
Appointment of Mr Michael James Holmes as a director on 2 August 2019
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26 Jun 2019 |
TM01 |
Termination of appointment of Michael James Holmes as a director on 5 April 2019
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26 Jun 2019 |
PSC01 |
Notification of Dean Thomas Binns as a person with significant control on 5 April 2019
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26 Jun 2019 |
PSC07 |
Cessation of Michael James Holmes as a person with significant control on 5 April 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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11 Apr 2019 |
MR01 |
Registration of charge 109848910002, created on 2 April 2019
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08 Apr 2019 |
AD01 |
Registered office address changed from Nidderdale House Station Yard Ripley Harrogate North Yorkshire HG3 3BA United Kingdom to The Bungalow Station Yard Ripley Harrogate N Yorks HG3 3BA on 8 April 2019
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05 Apr 2019 |
AP01 |
Appointment of Mr Dean Binns as a director on 5 April 2019
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03 Apr 2019 |
MR01 |
Registration of charge 109848910001, created on 29 March 2019
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16 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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