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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23 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 November 2023
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19 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 November 2022
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03 Dec 2021 |
AD01 |
Registered office address changed from Sterling House Maple Court Maple Road Tankersley South Yorkshire S75 3DP to 9th Floor 7 Park Row Leeds LS1 5HD on 3 December 2021
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03 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-17
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30 Nov 2021 |
LIQ02 |
Statement of affairs
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28 Oct 2021 |
TM01 |
Termination of appointment of Matt Longworth as a director on 28 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Lee Steeden as a director on 28 October 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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26 Oct 2021 |
PSC02 |
Notification of A Shade Greener Finance Limited as a person with significant control on 23 September 2021
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26 Oct 2021 |
PSC07 |
Cessation of Melissa Anne Kroger as a person with significant control on 23 September 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Melissa Anne Kroger as a director on 23 September 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Graham Fennell as a director on 23 September 2021
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of director/removal of directors 23/09/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Oct 2021 |
AP02 |
Appointment of Asgf Developments Limited as a director on 23 September 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to Sterling House Maple Court Maple Road Tankersley South Yorkshire S75 3DP on 19 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Matt Longworth as a director on 29 September 2021
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22 Sep 2021 |
RM01 |
Appointment of receiver or manager
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22 Sep 2021 |
RM01 |
Appointment of receiver or manager
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17 Sep 2021 |
AD01 |
Registered office address changed from Unit 9 Hayfield Lane Business Park Field Lane Auckley Doncaster DN9 3FL United Kingdom to C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 17 September 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jul 2020 |
MR01 |
Registration of charge 119765460001, created on 26 June 2020
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02 Jul 2020 |
MR01 |
Registration of charge 119765460002, created on 26 June 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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