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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12 Dec 2024 |
AD01 |
Registered office address changed from Midland House Midland Road Hunslet Leeds LS10 2RJ United Kingdom to C/O Insolvency One Albion Mills Business Centre Albion Road Greengates Bradford BD10 9TQ on 12 December 2024
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12 Dec 2024 |
LIQ02 |
Statement of affairs
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12 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-06
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31 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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12 Sep 2023 |
TM01 |
Termination of appointment of Robert John Tattersdale as a director on 9 September 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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14 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Sep 2019 |
AD01 |
Registered office address changed from 102/103 Castleton Mill Castleton Close Leeds LS12 2DS England to Midland House Midland Road Hunslet Leeds LS10 2RJ on 25 September 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from 107 Castleton Mill Leeds West Yorkshire LS12 2DS England to 102/103 Castleton Mill Castleton Close Leeds LS12 2DS on 19 June 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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31 May 2019 |
TM01 |
Termination of appointment of Sean Noel Bourke as a director on 31 May 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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29 Apr 2019 |
AD01 |
Registered office address changed from 303 Oakbank 13-17 Shaw Lane Leeds LS6 4DH United Kingdom to 107 Castleton Mill Leeds West Yorkshire LS12 2DS on 29 April 2019
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25 Feb 2019 |
CH01 |
Director's details changed for Mr Glenn Brookes on 25 February 2019
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25 Feb 2019 |
PSC04 |
Change of details for Mr Glenn Brookes as a person with significant control on 25 February 2019
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18 Feb 2019 |
AD01 |
Registered office address changed from 107 Castleton Mill Castleton Close Leeds LS12 2DS England to 303 Oakbank 13-17 Shaw Lane Leeds LS6 4DH on 18 February 2019
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06 Jun 2018 |
AA01 |
Current accounting period extended from 30 June 2019 to 30 September 2019
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