Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
17 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
04 Aug 2023 |
AD01 |
Registered office address changed from The Media Centre Northumberland Street Huddersfield HD1 1RL to 100 Barbirolli Square Manchester M2 3BD on 4 August 2023
|
|
|
08 Jun 2023 |
AD01 |
Registered office address changed from Xeinadin Corporate Recovery 1 City Road East Manchester M15 4PN to The Media Centre Northumberland Street Huddersfield HD1 1RL on 8 June 2023
|
|
|
08 Jun 2023 |
AD01 |
Registered office address changed from 8 King Cross Street Halifax HX1 2SH United Kingdom to Xeinadin Corporate Recovery 1 City Road East Manchester M15 4PN on 8 June 2023
|
|
|
25 May 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-05-17
|
|
|
25 May 2023 |
LIQ02 |
Statement of affairs
|
|
|
25 May 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
|
|
|
28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
|
|
|
09 Mar 2022 |
CERTNM |
Company name changed heaven scent florist LIMITED\certificate issued on 09/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-06
|
|
|
12 Jan 2022 |
TM01 |
Termination of appointment of Michelle Hardcastle as a director on 1 January 2022
|
|
|
13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
|
|
|
22 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
19 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
|
|
|
16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
18 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
|
|
|
17 May 2018 |
PSC01 |
Notification of Gary Hardcastle as a person with significant control on 1 May 2018
|
|
|
17 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
|
|
|
08 May 2018 |
PSC01 |
Notification of Gary Hardcastle as a person with significant control on 8 May 2018
|
|
|
08 May 2018 |
TM02 |
Termination of appointment of Allan Peter Naylor as a secretary on 1 April 2018
|
|
|
08 May 2018 |
TM01 |
Termination of appointment of Allan Peter Naylor as a director on 1 April 2018
|
|
|
08 May 2018 |
TM01 |
Termination of appointment of Allan Peter Naylor as a director on 1 April 2018
|
|