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 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 September 2024
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31 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 September 2023
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-19
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23 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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23 Sep 2022 |
LIQ02 |
Statement of affairs
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05 Sep 2022 |
AD01 |
Registered office address changed from Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW England to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 7AX on 5 September 2022
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25 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 February 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/05/2022
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13 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Kathryn Adele Hall Foster as a director on 18 March 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Christopher Jason Foster as a director on 18 May 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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30 Sep 2020 |
TM01 |
Termination of appointment of Neil Moody as a director on 30 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Heather Hankinson as a director on 30 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Christopher George Hankinson as a director on 30 September 2020
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03 Sep 2020 |
MR01 |
Registration of charge 112264680003, created on 28 August 2020
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03 Sep 2020 |
MR01 |
Registration of charge 112264680002, created on 28 August 2020
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27 Mar 2020 |
AA |
Micro company accounts made up to 28 February 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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16 Jan 2020 |
MR04 |
Satisfaction of charge 112264680001 in full
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30 Dec 2019 |
TM01 |
Termination of appointment of Rikky Pink as a director on 18 December 2019
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08 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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13 Mar 2019 |
CS01 |
26/02/19 Statement of Capital gbp 160
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