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 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 December 2023
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23 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 December 2022
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-20
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10 Jan 2022 |
LIQ02 |
Statement of affairs
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06 Jan 2022 |
AD01 |
Registered office address changed from 12 York Place Mews York Place Harrogate North Yorks HG1 1HL United Kingdom to 29 Park Square West Leeds LS1 2PQ on 6 January 2022
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06 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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20 Mar 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr Nikolaj Anthony John Dockree as a person with significant control on 25 September 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Nikolaj Anthony John Dockree on 25 September 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Simon David Grey Evans on 1 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th England to 12 York Place Mews York Place Harrogate North Yorks HG1 1HL on 1 October 2020
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16 Jan 2020 |
PSC04 |
Change of details for Mr Nikolaj Anthony John Dockree as a person with significant control on 12 March 2018
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15 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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14 Jan 2019 |
PSC02 |
Notification of Brick and Stone Properties Limited as a person with significant control on 12 March 2018
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17 Dec 2018 |
PSC04 |
Change of details for Mr Nikolaj Anthony John Dockree as a person with significant control on 17 December 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Mr Nikolaj Anthony John Dockree on 17 December 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Mr Simon David Grey Evans on 17 December 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Mr Nikolaj Anthony John Dockree on 17 December 2018
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13 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2018
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13 Mar 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 123 Wellington Road South Stockport Cheshire SK1 3th on 13 March 2018
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