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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19 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Mar 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2023
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30 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2022
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22 Jun 2021 |
AD01 |
Registered office address changed from Pickering House 40a York Place Leeds LS1 2ED England to Suite E10 Josephs Well Westgate Leeds LS3 1AB on 22 June 2021
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17 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-06-07
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17 Jun 2021 |
LIQ02 |
Statement of affairs
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30 Nov 2020 |
CH01 |
Director's details changed for Miss Emma-Jayne Hellewell on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr James Alexander Bruce on 30 November 2020
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30 Nov 2020 |
PSC04 |
Change of details for Miss Emma-Jayne Hellewell as a person with significant control on 30 November 2020
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30 Nov 2020 |
PSC04 |
Change of details for Mr James Alexander Bruce as a person with significant control on 30 November 2020
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10 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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16 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Jun 2019 |
AD01 |
Registered office address changed from 6 Whistlers House 6 Whistlers Lane Silchester Berkshire RG7 2NE United Kingdom to Pickering House 40a York Place Leeds LS1 2ED on 8 June 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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06 Jun 2019 |
CH01 |
Director's details changed for Miss Emma-Jayne Hellewell on 31 May 2019
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06 Jun 2019 |
CH01 |
Director's details changed for Mr James Alexander Bruce on 31 May 2019
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06 Jun 2019 |
PSC04 |
Change of details for Miss Emma-Jayne Hellewell as a person with significant control on 31 May 2019
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06 Jun 2019 |
PSC04 |
Change of details for Mr James Alexander Bruce as a person with significant control on 6 June 2019
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06 Jun 2019 |
PSC04 |
Change of details for Mr James Alexander Bruce as a person with significant control on 31 May 2019
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14 Nov 2018 |
PSC01 |
Notification of Emma-Jayne Hellewell as a person with significant control on 6 June 2018
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14 Nov 2018 |
PSC04 |
Change of details for Mr James Alexander Bruce as a person with significant control on 6 June 2018
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14 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2018
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