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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09 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 January 2024
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17 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 January 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 21 February 2023
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10 Aug 2022 |
AD01 |
Registered office address changed from Rushtons Insolvency Limited 3 Merchants Quays Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022
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15 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 January 2022
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25 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 January 2021
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11 Mar 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 January 2020
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21 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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21 Jan 2020 |
LIQ10 |
Removal of liquidator by court order
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-01-10
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LRESEX ‐
Extraordinary resolution to wind up on 2019-01-10
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29 Jan 2019 |
AD01 |
Registered office address changed from 8 King Cross Street Halifax West Yorkshire HX1 2SH to 3 Merchants Quays Ashley Lane Shipley West Yorkshire BD17 7DB on 29 January 2019
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24 Jan 2019 |
LIQ02 |
Statement of affairs
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24 Jan 2019 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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11 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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26 Jul 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
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12 Sep 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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21 Jul 2017 |
CS01 |
Confirmation statement made on 21 July 2017 with no updates
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08 Sep 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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25 Jul 2016 |
CS01 |
Confirmation statement made on 21 July 2016 with updates
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11 Dec 2015 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2015
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11 Dec 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Oct 2015 |
AAMD |
Amended total exemption small company accounts made up to 30 November 2014
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