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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02 Jul 2024 |
AD01 |
Registered office address changed from C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE England to Minerva 29 East Parade Leeds LS1 5PS on 2 July 2024
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02 Jul 2024 |
LIQ01 |
Declaration of solvency
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02 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-25
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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18 Jun 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 31 May 2024
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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11 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Michael Henry Ellis on 17 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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17 Sep 2019 |
CH04 |
Secretary's details changed for P&a Secretaries Limited on 1 September 2019
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17 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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11 Sep 2018 |
PSC04 |
Change of details for Mr Michael Henry Ellis as a person with significant control on 1 December 2017
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03 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Dec 2017 |
AD01 |
Registered office address changed from Pearson & Associates, North Barn Broughton Hall Skipton North Yorkshire BD23 3AE to C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE on 11 December 2017
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08 Dec 2017 |
CH01 |
Director's details changed for Michael Henry Ellis on 1 December 2017
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07 Dec 2017 |
CH04 |
Secretary's details changed for P&a Secretaries Limited on 1 December 2017
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26 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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