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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21 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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13 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2023
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28 Sep 2022 |
AD01 |
Registered office address changed from Unit 1C, Sapper Jordan Rossi Park, Otley Road, Baildon Shipley West Yorkshire BD17 7AX United Kingdom to 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 28 September 2022
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14 Sep 2022 |
LIQ01 |
Declaration of solvency
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13 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-08-31
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17 Mar 2022 |
AD01 |
Registered office address changed from Unit 1, Weirside Court Dockfield Road Shipley West Yorkshire BD17 7AD United Kingdom to Unit 1C, Sapper Jordan Rossi Park, Otley Road, Baildon Shipley West Yorkshire BD17 7AX on 17 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Jun 2021 |
CH03 |
Secretary's details changed for Donna Knott on 9 June 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mr Craig Paul Knott as a person with significant control on 18 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Craig Paul Knott on 18 December 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mrs Donna Lea Knott as a person with significant control on 18 December 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mr Craig Paul Knott as a person with significant control on 18 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Craig Paul Knott on 18 December 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Craig Paul Knott on 4 November 2020
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04 Nov 2020 |
PSC04 |
Change of details for Mrs Donna Lea Knott as a person with significant control on 4 November 2020
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04 Nov 2020 |
PSC04 |
Change of details for Mr Craig Paul Knott as a person with significant control on 4 November 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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31 Oct 2018 |
AD01 |
Registered office address changed from Unit 2, Riverside Works Dockfield Road Shipley West Yorkshire BD17 7AD to Unit 1, Weirside Court Dockfield Road Shipley West Yorkshire BD17 7AD on 31 October 2018
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