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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05 Nov 2024 |
AD01 |
Registered office address changed from 1 Larchmont Close Elloughton Brough East Yorkshire HU15 1AW England to Rsm Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 5 November 2024
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05 Nov 2024 |
LIQ01 |
Declaration of solvency
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05 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-22
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15 Oct 2024 |
MR04 |
Satisfaction of charge 130968300002 in full
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Stephen Phillip Cowley on 6 February 2024
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06 Feb 2024 |
PSC04 |
Change of details for Mr Stephen Phillip Cowley as a person with significant control on 6 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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01 Jun 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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08 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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01 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Jim Hartley on 24 February 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher John Green on 24 February 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Stephen Phillip Cowley on 24 February 2023
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24 Feb 2023 |
PSC04 |
Change of details for Mr Jim Hartley as a person with significant control on 24 February 2023
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24 Feb 2023 |
PSC04 |
Change of details for Mr Christopher John Green as a person with significant control on 24 February 2023
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24 Feb 2023 |
PSC04 |
Change of details for Mr Stephen Phillip Cowley as a person with significant control on 24 February 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from Melton Court Gibson Lane Melton North Ferriby East Yorkshire HU14 3HH United Kingdom to 1 Larchmont Close Elloughton Brough East Yorkshire HU15 1AW on 24 February 2023
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26 Jan 2023 |
MR01 |
Registration of charge 130968300002, created on 12 January 2023
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Sep 2022 |
MR01 |
Registration of charge 130968300001, created on 7 September 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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10 Nov 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Jim Hartley on 4 February 2021
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