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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31 Jul 2024 |
LIQ02 |
Statement of affairs
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12 Jul 2024 |
AD01 |
Registered office address changed from Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 12 July 2024
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12 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-05
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27 Jun 2024 |
MR04 |
Satisfaction of charge 130439270001 in full
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12 Jun 2024 |
MR04 |
Satisfaction of charge 130439270002 in full
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29 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jan 2024 |
CH01 |
Director's details changed for Mrs Amanda Grimbleby on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Robert Craig Grimbleby on 26 January 2024
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26 Jan 2024 |
PSC04 |
Change of details for Mrs Amanda Grimbleby as a person with significant control on 26 January 2024
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26 Jan 2024 |
PSC04 |
Change of details for Mr Robert Craig Grimbleby as a person with significant control on 26 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from 30 Freightliner Road Brighton Street Hull HU3 4UW England to Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 26 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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27 Nov 2023 |
TM01 |
Termination of appointment of Mark David Fox as a director on 24 November 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mr Robert Craig Grimbleby as a person with significant control on 16 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Robert Craig Grimbleby on 16 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Victoria Greenfield as a director on 24 April 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Ryan James Geldard as a director on 15 September 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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15 Nov 2022 |
MR04 |
Satisfaction of charge 130439270003 in full
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21 Oct 2022 |
MR01 |
Registration of charge 130439270003, created on 17 October 2022
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20 Oct 2022 |
MR01 |
Registration of charge 130439270002, created on 17 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Martin Burge as a director on 7 October 2022
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08 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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