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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30 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 May 2024 |
DS01 |
Application to strike the company off the register
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22 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 August 2023 to 29 August 2023
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19 Oct 2023 |
DS02 |
Withdraw the company strike off application
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19 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Sep 2023 |
DS01 |
Application to strike the company off the register
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 August 2022
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16 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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09 Feb 2023 |
CH01 |
Director's details changed for Mr James Dax Bradley on 9 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from Brindley House, Suite 2 Unit H6 Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9HF United Kingdom to C/O Williamson & Croft York Street Manchester Lancashire M2 3BB on 9 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Philip Graeme Spencer as a director on 1 February 2023
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21 Jul 2022 |
TM01 |
Termination of appointment of Patrick Gerard Conlon as a director on 14 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Steven Latham as a director on 14 July 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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25 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Apr 2022 |
AP01 |
Appointment of Mr Patrick Gerard Conlon as a director on 12 April 2022
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25 Apr 2022 |
PSC07 |
Cessation of S Latham Property Services Limited as a person with significant control on 7 April 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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27 Jan 2022 |
PSC07 |
Cessation of James Dax Bradley as a person with significant control on 22 December 2021
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27 Jan 2022 |
PSC02 |
Notification of S Latham Property Services Limited as a person with significant control on 22 December 2021
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27 Jan 2022 |
AP01 |
Appointment of Mr Philip Graeme Spencer as a director on 22 December 2021
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27 Jan 2022 |
AP01 |
Appointment of Mr Steven Latham as a director on 22 December 2021
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13 Sep 2021 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 August 2022
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