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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28 Oct 2024 |
AD01 |
Registered office address changed from PO Box 4385 11749654: Companies House Default Address Cardiff CF14 8LH to C/O Conselia Limited Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 28 October 2024
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28 Oct 2024 |
LIQ02 |
Statement of affairs
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28 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-15
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07 Feb 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2022
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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15 Sep 2022 |
RP05 |
Registered office address changed to PO Box 4385, 11749654: Companies House Default Address, Cardiff, CF14 8LH on 15 September 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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15 Jun 2022 |
PSC07 |
Cessation of Philip Frederick Gibson as a person with significant control on 2 July 2021
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15 Jun 2022 |
PSC07 |
Cessation of Ashfaq Ali as a person with significant control on 2 July 2021
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15 Jun 2022 |
PSC02 |
Notification of Claim 500 Limited as a person with significant control on 2 July 2021
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14 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2020
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10 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Mar 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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22 Mar 2021 |
AD02 |
Register inspection address has been changed from Unit 38 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR England to Unit 38 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR
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22 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location Unit 38 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR
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22 Mar 2021 |
AD02 |
Register inspection address has been changed to Unit 38 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR
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23 Feb 2021 |
TM01 |
Termination of appointment of Philip Frederick Gibson as a director on 22 February 2021
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