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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27 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-11
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19 Jun 2024 |
AD01 |
Registered office address changed from The Business Village Barnsley Business & Innovation Centre Innovation Way Barnsley South Yorkshire S75 1JL England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 19 June 2024
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19 Jun 2024 |
LIQ02 |
Statement of affairs
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20 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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23 Mar 2023 |
PSC04 |
Change of details for Mr Andrew James Melling as a person with significant control on 22 March 2023
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20 Mar 2023 |
PSC04 |
Change of details for Mr Joseph Michael Flahive as a person with significant control on 20 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Joseph Michael Flahive on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Park Lane Properties 25-27 Otley Road Leeds West Yorkshire LS6 3AA England to The Business Village Barnsley Business & Innovation Centre Innovation Way Barnsley South Yorkshire S75 1JL on 20 March 2023
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13 Oct 2022 |
AA |
Micro company accounts made up to 31 July 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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13 May 2022 |
PSC04 |
Change of details for Mr Joseph Michael Flahive as a person with significant control on 11 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from Top Floor, Carlton House 3-5 Alma Road Headingley Leeds West Yorkshire LS6 2AH England to Park Lane Properties 25-27 Otley Road Leeds West Yorkshire LS6 3AA on 13 May 2022
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13 May 2022 |
CH01 |
Director's details changed for Mr Joseph Michael Flahive on 11 May 2022
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13 May 2022 |
PSC04 |
Change of details for Mr Joseph Michael Flahive as a person with significant control on 11 May 2022
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13 May 2022 |
CH01 |
Director's details changed for Mr Joseph Michael Flahive on 11 May 2022
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21 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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07 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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29 May 2020 |
TM01 |
Termination of appointment of Andrew James Melling as a director on 29 May 2020
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26 Nov 2019 |
PSC01 |
Notification of Andrew James Melling as a person with significant control on 12 November 2019
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26 Nov 2019 |
PSC04 |
Change of details for Mr Joseph Michael Flahive as a person with significant control on 12 November 2019
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26 Nov 2019 |
AP01 |
Appointment of Mr Andrew James Melling as a director on 12 November 2019
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