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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28 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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29 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 November 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from Suite 6 1-7 Taylor Street Bury Greater Manchester BL9 6DT to Office 2 Lythgoe House Manchester Road Bolton BL3 2NZ on 20 April 2023
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28 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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28 Nov 2022 |
LIQ02 |
Statement of affairs
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-16
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22 Nov 2022 |
AD01 |
Registered office address changed from Northgate North Street Leeds LS2 7PN England to Suite 6 1-7 Taylor Street Bury Greater Manchester BL9 6DT on 22 November 2022
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01 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Oct 2022 |
DS02 |
Withdraw the company strike off application
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19 Oct 2022 |
DS01 |
Application to strike the company off the register
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06 Oct 2022 |
AA |
Micro company accounts made up to 30 November 2021
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27 Jul 2022 |
AD01 |
Registered office address changed from Northgate, 118 North St, Leeds, LS2 7PN 118 North Street Northgate Leeds LS2 7PN England to Northgate North Street Leeds LS2 7PN on 27 July 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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03 Nov 2021 |
TM02 |
Termination of appointment of Gary Thompson as a secretary on 15 July 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Philip Robert Garland as a director on 15 July 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from The Leeming Building Ludgate Hill Leeds LS2 7HZ England to Northgate, 118 North St, Leeds, LS2 7PN 118 North Street Northgate Leeds LS2 7PN on 28 October 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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12 May 2021 |
AD01 |
Registered office address changed from 4a High Street Bassingham Lincoln Lincolnshire LN5 9JZ England to The Leeming Building Ludgate Hill Leeds LS2 7HZ on 12 May 2021
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12 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-07
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26 Apr 2021 |
PSC01 |
Notification of Joseph Francis William Marchant as a person with significant control on 23 April 2021
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26 Apr 2021 |
PSC07 |
Cessation of Philip Robert Garland as a person with significant control on 23 April 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Joseph Francis William Marchant as a director on 23 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Gary Thompson as a director on 7 April 2021
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22 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2020
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