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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21 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 November 2024
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04 Dec 2023 |
AD01 |
Registered office address changed from Unit 2 First Point Business Park Water Vole Way Doncaster DN4 5JP England to 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on 4 December 2023
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04 Dec 2023 |
LIQ02 |
Statement of affairs
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04 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-24
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03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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24 Apr 2023 |
MR01 |
Registration of charge 120815940003, created on 20 April 2023
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30 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Matthew Jubb on 1 October 2022
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12 Oct 2022 |
PSC05 |
Change of details for Venice Holdco Limited as a person with significant control on 1 October 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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16 Aug 2021 |
AA |
Full accounts made up to 28 February 2021
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06 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 28 February 2021
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14 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2019
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12 Jul 2021 |
MR04 |
Satisfaction of charge 120815940001 in full
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09 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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01 Jul 2021 |
AA01 |
Current accounting period shortened from 31 July 2020 to 30 September 2019
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07 May 2021 |
MR01 |
Registration of charge 120815940002, created on 6 May 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Unit 2 Unit 2, First Point Business Park Water Vole Way Doncaster DN4 5JQ England to Unit 2 First Point Business Park Water Vole Way Doncaster DN4 5JP on 29 March 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from Jack Brignall House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DG England to Unit 2 Unit 2, First Point Business Park Water Vole Way Doncaster DN4 5JQ on 24 March 2021
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20 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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23 Apr 2020 |
AD01 |
Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF England to Jack Brignall House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DG on 23 April 2020
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01 Nov 2019 |
MR01 |
Registration of charge 120815940001, created on 16 October 2019
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22 Oct 2019 |
AP01 |
Appointment of Mr Paul Thomas Mcclenaghan as a director on 16 October 2019
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22 Oct 2019 |
TM01 |
Termination of appointment of Garry Wilson as a director on 16 October 2019
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