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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12 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 May 2023 |
AD01 |
Registered office address changed from Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL England to Level Q Shearton House Surtess Way Surtees Business Park Stockton-on-Tees TS18 3HR on 22 May 2023
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22 May 2023 |
600 |
Appointment of a voluntary liquidator
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22 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-11
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22 May 2023 |
LIQ02 |
Statement of affairs
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2022 |
TM01 |
Termination of appointment of Liam Mclean as a director on 2 February 2022
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02 Feb 2022 |
TM02 |
Termination of appointment of Shirley Christine Brennan as a secretary on 2 February 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL England to Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL on 21 October 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr Liam Mclean as a director on 13 July 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-21
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13 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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02 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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08 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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29 May 2017 |
CS01 |
Confirmation statement made on 20 May 2017 with updates
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17 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 May 2016
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14 Oct 2016 |
AD01 |
Registered office address changed from Albion House, 64 Vicar Lane Bradford West Yorkshire BD1 5AH to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 14 October 2016
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