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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10 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 Mar 2023 |
AD01 |
Registered office address changed from 2 Exeter Street Cottingham East Riding of Yorkshire HU16 4LU England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 14 March 2023
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14 Mar 2023 |
LIQ02 |
Statement of affairs
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14 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-02
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01 Feb 2023 |
PSC04 |
Change of details for Mr Mayo Ian Sammual Binnie as a person with significant control on 23 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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31 Jan 2023 |
PSC04 |
Change of details for Mr Mayo Ian Sammual Binnie as a person with significant control on 23 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of David Andrew Snaith as a person with significant control on 23 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of David Andrew Snaith as a director on 23 January 2023
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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22 Mar 2022 |
PSC04 |
Change of details for Mr Mayo Ian Sammual Binnie as a person with significant control on 19 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr David Andrew Snaith on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Mayo Ian Sammual Binnie on 19 March 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from 18-19 Albion Street Hull East Yorkshire HU1 3TG England to 2 Exeter Street Cottingham East Riding of Yorkshire HU16 4LU on 22 March 2022
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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01 Dec 2021 |
PSC01 |
Notification of David Andrew Snaith as a person with significant control on 1 August 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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20 Apr 2021 |
CH01 |
Director's details changed for Mr David Andrew Snaith on 23 March 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Mayo Ian Sammual Binnie on 23 March 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from 70 Wright Street Hull HU2 8JD England to 18-19 Albion Street Hull East Yorkshire HU1 3TG on 20 April 2021
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 Feb 2020 |
PSC04 |
Change of details for Mr Mayo Ian Sammual Binnie as a person with significant control on 1 February 2020
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