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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30 Sep 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Jun 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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08 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-22
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08 Mar 2021 |
LIQ01 |
Declaration of solvency
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26 Feb 2021 |
AD01 |
Registered office address changed from 5 First Floor, 5 Audax Court Audax Close York YO30 4RB England to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 26 February 2021
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23 Feb 2021 |
AA |
Micro company accounts made up to 22 February 2021
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22 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 22 February 2021
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-25
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21 Jan 2021 |
AA |
Micro company accounts made up to 31 October 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
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09 Mar 2018 |
SH08 |
Change of share class name or designation
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08 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2017 |
TM02 |
Termination of appointment of Karen Marie Thomas as a secretary on 14 November 2017
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14 Nov 2017 |
AP01 |
Appointment of Mrs Karen Marie Thomas as a director on 1 November 2017
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31 Oct 2017 |
AD01 |
Registered office address changed from 124 Acomb Road Holgate York North Yorkshire YO24 4EY United Kingdom to 5 First Floor, 5 Audax Court Audax Close York YO30 4RB on 31 October 2017
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31 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-31
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31 Oct 2017 |
AP03 |
Appointment of Mrs Karen Marie Thomas as a secretary on 20 October 2017
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31 Oct 2017 |
TM02 |
Termination of appointment of Daniel Joseph Gath as a secretary on 20 October 2017
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31 Oct 2017 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 October 2018
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09 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with updates
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