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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12 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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05 Aug 2023 |
AD01 |
Registered office address changed from Unit 1B Denby Dale Business Park Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QH England to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 5 August 2023
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05 Aug 2023 |
LIQ02 |
Statement of affairs
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04 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-21
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29 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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25 Mar 2022 |
TM01 |
Termination of appointment of Steve Glover as a director on 21 March 2022
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25 Mar 2022 |
PSC01 |
Notification of Roger Gardner as a person with significant control on 21 March 2022
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25 Mar 2022 |
PSC07 |
Cessation of Steven Glover as a person with significant control on 21 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Roger Gardner as a director on 21 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Dec 2020 |
MR01 |
Registration of charge 124895810001, created on 10 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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03 Dec 2020 |
PSC01 |
Notification of Steven Glover as a person with significant control on 3 December 2020
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03 Dec 2020 |
PSC07 |
Cessation of Joanne Milnes as a person with significant control on 3 December 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Joanne Milnes as a director on 23 September 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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06 Mar 2020 |
PSC01 |
Notification of Joanne Milnes as a person with significant control on 6 March 2020
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06 Mar 2020 |
PSC07 |
Cessation of Joanne Milnes as a person with significant control on 6 March 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Rian Stuart Taylor as a director on 6 March 2020
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06 Mar 2020 |
PSC07 |
Cessation of Rian Stuart Taylor as a person with significant control on 6 March 2020
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06 Mar 2020 |
PSC01 |
Notification of Joanne Milnes as a person with significant control on 6 March 2020
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