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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11 Sep 2024 |
AD01 |
Registered office address changed from Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE to Hope Park Business Centre Trevor Foster Way Bradford West Yorkshire BD5 8HB on 11 September 2024
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02 Jul 2024 |
LIQ02 |
Statement of affairs
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27 Jun 2024 |
AD01 |
Registered office address changed from Irradion House Unit 4 Marlborough Park Harpenden Hertfordshire AL5 1DZ United Kingdom to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 27 June 2024
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27 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-25
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14 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 May 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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30 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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18 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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27 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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27 Oct 2020 |
PSC01 |
Notification of Douglas Malcolm Noble as a person with significant control on 26 October 2020
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27 Oct 2020 |
PSC07 |
Cessation of Fariha Khan as a person with significant control on 26 October 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Douglas Malcolm Noble as a director on 26 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Fariha Khan as a director on 26 October 2020
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26 Oct 2020 |
AD01 |
Registered office address changed from , 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom to Irradion House Unit 4 Marlborough Park Harpenden Hertfordshire AL5 1DZ on 26 October 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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30 Jul 2020 |
PSC07 |
Cessation of Joshua Ramsey as a person with significant control on 29 July 2020
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30 Jul 2020 |
PSC01 |
Notification of Fariha Khan as a person with significant control on 29 July 2020
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