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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21 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Apr 2024 |
AD01 |
Registered office address changed from 8a Sycamore Industrial Estate Walkley Lane Heckmondwike WF16 0NL England to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 15 April 2024
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15 Apr 2024 |
LIQ02 |
Statement of affairs
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-27
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15 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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17 Jan 2024 |
TM01 |
Termination of appointment of Jeremy Osborn Sherburn as a director on 5 January 2024
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07 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Jeremy Osborn Sherburn as a director on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Ben David Tomlinson as a director on 31 August 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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10 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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08 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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19 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Oct 2021 |
PSC04 |
Change of details for Mr Paul Graeme Stocks as a person with significant control on 12 October 2021
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13 Oct 2021 |
PSC07 |
Cessation of The Complete Group (West Yorkshire) Limited as a person with significant control on 12 October 2021
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12 Oct 2021 |
PSC01 |
Notification of Paul Graeme Stocks as a person with significant control on 12 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Stephen Robert Chandler as a director on 12 October 2021
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16 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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06 Apr 2020 |
AD01 |
Registered office address changed from Unit 6 Sycamore Industrial Estate Walkley Lane Heckmondwike WF16 0NL United Kingdom to 8a Sycamore Industrial Estate Walkley Lane Heckmondwike WF16 0NL on 6 April 2020
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10 Mar 2020 |
AP01 |
Appointment of Mr Stephen Robert Chandler as a director on 10 March 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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