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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28 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2023
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18 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location First Floor 100 Victoria Embankment London EC4Y 0DH
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18 Oct 2022 |
AD01 |
Registered office address changed from First Floor 100 Victoria Embankment London EC4Y 0DH England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 18 October 2022
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18 Oct 2022 |
LIQ01 |
Declaration of solvency
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18 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-29
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18 Oct 2022 |
AD02 |
Register inspection address has been changed to First Floor 100 Victoria Embankment London EC4Y 0DH
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalise £9678989 27/09/2022
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28 Sep 2022 |
SH19 |
Statement of capital on 28 September 2022
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 27/09/2022
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RES06 ‐
Resolution of reduction in issued share capital
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28 Sep 2022 |
CAP-SS |
Solvency Statement dated 27/09/22
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28 Sep 2022 |
SH20 |
Statement by Directors
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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29 Jun 2022 |
AA01 |
Current accounting period shortened from 30 June 2021 to 29 June 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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24 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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24 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restrictions on auth share capital figure revoked 20/05/2021
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RES10 ‐
Resolution of allotment of securities
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from Euramax House Ashroyds Way Hoyland Barnsley S74 9SB England to First Floor 100 Victoria Embankment London EC4Y 0DH on 10 February 2021
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01 Feb 2021 |
TM02 |
Termination of appointment of Benjamin Thomas Watson as a secretary on 22 January 2021
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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07 Sep 2020 |
AD01 |
Registered office address changed from Brunel Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4JW to Euramax House Ashroyds Way Hoyland Barnsley S74 9SB on 7 September 2020
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27 Mar 2020 |
AP01 |
Appointment of Mr Kevin Thomas Miller as a director on 6 March 2020
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