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)
|
|
13 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 July 2023
|
|
|
08 Sep 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
02 Sep 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
31 Aug 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
24 Aug 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
19 Aug 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
19 Aug 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
19 Aug 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
19 Aug 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
19 Aug 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
19 Aug 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
02 Aug 2022 |
AD01 |
Registered office address changed from Springfield Farm Business Park Cold Cotes Road Harrogate HG3 2SG England to C/O Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 2 August 2022
|
|
|
02 Aug 2022 |
LIQ02 |
Statement of affairs
|
|
|
02 Aug 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Aug 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-07-22
|
|
|
15 Jul 2022 |
AD01 |
Registered office address changed from Wells Road Business Centre Wells Road Ilkley LS29 9JB England to Springfield Farm Business Park Cold Cotes Road Harrogate HG3 2SG on 15 July 2022
|
|
|
30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
|
|
|
07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
|
|
|
30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
|
|
|
29 May 2020 |
PSC02 |
Notification of William Austen Limited as a person with significant control on 29 May 2020
|
|
|
29 May 2020 |
PSC07 |
Cessation of Chantal Vivienne Teal as a person with significant control on 29 May 2020
|
|
|
30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
14 Feb 2020 |
MR01 |
Registration of charge 069597540002, created on 14 February 2020
|
|