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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06 Nov 2024 |
AD01 |
Registered office address changed from 447 Aberford Road Stanley Wakefield West Yorkshire WF3 4AQ England to Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 6 November 2024
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06 Nov 2024 |
LIQ02 |
Statement of affairs
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06 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-31
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20 May 2024 |
TM01 |
Termination of appointment of Paul Anthony Mcpartlin as a director on 20 May 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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25 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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18 Nov 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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07 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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13 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 May 2021 |
PSC04 |
Change of details for Mr Daniel Craig Toole as a person with significant control on 10 February 2020
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20 May 2021 |
CH01 |
Director's details changed for Mr Daniel Craig Toole on 10 May 2021
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20 May 2021 |
PSC04 |
Change of details for Mr Daniel Craig Toole as a person with significant control on 10 May 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2019
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Grahame Relph Mcpartlin as a person with significant control on 2 December 2019
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20 Apr 2020 |
AP01 |
Appointment of Mr Paul Anthony Mcpartlin as a director on 30 March 2020
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30 Mar 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
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11 Feb 2020 |
PSC04 |
Change of details for Mr Grahame Relph Mcpartlin as a person with significant control on 10 February 2020
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11 Feb 2020 |
PSC01 |
Notification of Daniel Craig Toole as a person with significant control on 10 February 2020
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08 Dec 2019 |
AP01 |
Appointment of Mr Daniel Craig Toole as a director on 2 December 2019
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