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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05 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 October 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from Moorend House Snelsins Lane Cleckheaton BD19 3UE to Hope Park Business Centre Trevor Foster Way Bradford West Yorkshire BD5 8HB on 12 September 2024
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18 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 October 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from Moorend House Snelsin Lane Cleckheaton BD10 3UE to Moorend House Snelsins Lane Cleckheaton BD19 3UE on 20 November 2023
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28 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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28 Oct 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Oct 2022 |
AD01 |
Registered office address changed from 4 Brewery Place Leeds LS10 1NE England to Moorend House Snelsin Lane Cleckheaton BD10 3UE on 13 October 2022
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13 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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13 Oct 2022 |
LIQ02 |
Statement of affairs
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-04
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01 Aug 2022 |
PSC01 |
Notification of Shame Michael Frith as a person with significant control on 22 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of 66 Hxv Limited as a person with significant control on 22 April 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Thomas Loughran as a director on 30 April 2022
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04 May 2022 |
MR01 |
Registration of charge 110721080001, created on 13 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Shane Michael Frith as a director on 22 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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26 Apr 2022 |
PSC02 |
Notification of 66 Hxv Limited as a person with significant control on 31 March 2021
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26 Apr 2022 |
PSC07 |
Cessation of Thomas Loughran as a person with significant control on 31 March 2021
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04 Apr 2022 |
TM01 |
Termination of appointment of Sean James Woodhouse as a director on 11 March 2022
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01 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Sean James Woodhouse as a director on 1 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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12 May 2021 |
AD01 |
Registered office address changed from Crown House 94 Armley Road Leeds West Yorkshire LS12 2EJ United Kingdom to 4 Brewery Place Leeds LS10 1NE on 12 May 2021
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01 Mar 2021 |
PSC07 |
Cessation of Tl Capital Limited as a person with significant control on 30 November 2020
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25 Feb 2021 |
PSC07 |
Cessation of Too Long Investments Ltd as a person with significant control on 27 November 2020
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