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 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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14 Dec 2022 |
AD01 |
Registered office address changed from 2 st. Chads Road Leeds LS16 5JL England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 14 December 2022
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14 Dec 2022 |
LIQ02 |
Statement of affairs
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-29
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26 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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26 Sep 2022 |
CH01 |
Director's details changed for Mr James Patrick Allen on 13 September 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Phillip Andrew Rushfirth on 27 August 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from 46 Tower Street Harrogate HG1 1HS England to 2 st. Chads Road Leeds LS16 5JL on 28 January 2022
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29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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04 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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23 Mar 2021 |
AD01 |
Registered office address changed from Crimple Head House Shawfield Head Beckwithshaw Harrogate HG3 1QU United Kingdom to 46 Tower Street Harrogate HG1 1HS on 23 March 2021
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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29 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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01 Jun 2020 |
MR01 |
Registration of charge 114302090001, created on 22 May 2020
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09 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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25 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2019 |
PSC01 |
Notification of Amanda Jayne Allen as a person with significant control on 22 October 2019
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23 Oct 2019 |
PSC01 |
Notification of Tracey Helen Bartle as a person with significant control on 22 October 2019
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23 Oct 2019 |
PSC01 |
Notification of Clare Elizabeth Bruce as a person with significant control on 22 October 2019
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23 Oct 2019 |
PSC01 |
Notification of Philip Andrew Rushfirth as a person with significant control on 22 October 2019
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23 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2019
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