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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06 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Jun 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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26 May 2023 |
DS01 |
Application to strike the company off the register
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07 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Nov 2021 |
PSC04 |
Change of details for Mr James Wilfred Haresign as a person with significant control on 4 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom to The Old Grain Store Carlshead Business Centre, Paddock House Lane Sicklinghall Wetherby North Yorkshire LS22 4BJ on 4 November 2021
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04 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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02 Mar 2021 |
AP01 |
Appointment of Mr James Wilfred Haresign as a director on 26 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Kurshid Siddique as a director on 26 February 2021
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02 Mar 2021 |
PSC07 |
Cessation of David Anthony Rayner as a person with significant control on 26 February 2021
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02 Mar 2021 |
PSC01 |
Notification of James Wilfred Haresign as a person with significant control on 26 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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08 Jan 2021 |
TM01 |
Termination of appointment of Philippa Jayne Hadley as a director on 1 January 2021
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08 Jan 2021 |
AP01 |
Appointment of Mr Kurshid Siddique as a director on 1 January 2021
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14 Dec 2020 |
TM01 |
Termination of appointment of David Anthony Rayner as a director on 1 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Miss Philippa Jayne Hadley as a director on 1 December 2020
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12 Oct 2020 |
PSC04 |
Change of details for Mr David Anthony Rayner as a person with significant control on 12 October 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Mr David Anthony Rayner on 12 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from Grain Store Carlshead Business Centre Paddock House Lane Sicklinghall Wetherby LS22 4BJ England to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 9 October 2020
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08 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-08
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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04 May 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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04 May 2020 |
PSC04 |
Change of details for Mr David Anthony Rayner as a person with significant control on 11 April 2020
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