Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
24 Feb 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
05 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 November 2022
|
|
|
30 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 November 2021
|
|
|
07 Dec 2020 |
AD01 |
Registered office address changed from Fieldhead Prospect Road Bingley BD16 3EP England to Minerva 29 East Parade Leeds West Yorkshire LS1 5PS on 7 December 2020
|
|
|
03 Dec 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
03 Dec 2020 |
LIQ01 |
Declaration of solvency
|
|
|
03 Dec 2020 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2020-11-13
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
|
|
|
09 Nov 2020 |
AD01 |
Registered office address changed from Filedhead Prospect Road Bingley BD16 3EP England to Fieldhead Prospect Road Bingley BD16 3EP on 9 November 2020
|
|
|
20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
20 Oct 2020 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
22 Jul 2020 |
AD01 |
Registered office address changed from Florence Street Leeds Road Bradford West Yorkshire BD3 8EX England to Filedhead Prospect Road Bingley BD16 3EP on 22 July 2020
|
|
|
22 Jul 2020 |
CH03 |
Secretary's details changed for Mrs Pamela Margaret Williams on 22 July 2020
|
|
|
22 Jul 2020 |
CH03 |
Secretary's details changed for Mrs Pamela Margaret Williams on 22 July 2020
|
|
|
22 Jul 2020 |
PSC04 |
Change of details for Mr Harold David Williams as a person with significant control on 22 July 2020
|
|
|
30 Jun 2020 |
TM01 |
Termination of appointment of Ian Peter Sutcliffe as a director on 30 June 2020
|
|
|
09 Jun 2020 |
AA01 |
Current accounting period extended from 31 May 2020 to 31 July 2020
|
|
|
06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
|
|
|
05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
22 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
|
|
|
22 Nov 2018 |
PSC04 |
Change of details for Mrs Pamela Margaret Williams as a person with significant control on 22 November 2018
|
|
|
22 Nov 2018 |
PSC04 |
Change of details for Mr Harold David Williams as a person with significant control on 22 November 2018
|
|
|
22 Nov 2018 |
CH01 |
Director's details changed for Mrs Pamela Margaret Williams on 22 November 2018
|
|
|
22 Nov 2018 |
CH01 |
Director's details changed for Mr Mark Dawson Whitfield on 22 November 2018
|
|