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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06 Nov 2023 |
AD01 |
Registered office address changed from Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 6 November 2023
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17 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 August 2023
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07 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 August 2022
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04 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 August 2021
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09 Sep 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 August 2020
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01 Oct 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 August 2019
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19 Dec 2018 |
AD01 |
Registered office address changed from First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster South Yorkshire DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 19 December 2018
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22 Aug 2018 |
AD01 |
Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster South Yorkshire DN4 8QG on 22 August 2018
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20 Aug 2018 |
LIQ02 |
Statement of affairs
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20 Aug 2018 |
600 |
Appointment of a voluntary liquidator
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-08-02
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27 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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26 Jun 2018 |
PSC04 |
Change of details for Mr Robert Underhill as a person with significant control on 1 January 2018
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26 Jun 2018 |
PSC07 |
Cessation of Rachel Underhill as a person with significant control on 1 January 2018
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26 Jun 2018 |
TM01 |
Termination of appointment of Rachel Underhill as a director on 1 January 2018
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25 Jun 2018 |
TM01 |
Termination of appointment of Rachel Underhill as a director on 1 January 2018
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25 Jun 2018 |
TM02 |
Termination of appointment of Rachel Underhill as a secretary on 1 January 2018
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25 Jun 2018 |
AA |
Micro company accounts made up to 4 June 2018
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25 Jun 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 4 June 2018
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06 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-04
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with updates
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19 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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21 Sep 2016 |
CS01 |
Confirmation statement made on 6 September 2016 with updates
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16 Jun 2016 |
AD01 |
Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 16 June 2016
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