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)
|
|
15 Dec 2023 |
AD01 |
Registered office address changed from Unit 18 Honley Business Park New Mill Road Holmfirth HD9 6QB to Suite 19, 1-5 Victoria Street Chadderton, Oldham OL9 0HH on 15 December 2023
|
|
|
04 Dec 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-11-20
|
|
|
28 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
28 Nov 2023 |
LIQ02 |
Statement of affairs
|
|
|
11 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
|
|
|
30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
|
|
|
29 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
|
|
|
16 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
15 Oct 2020 |
PSC04 |
Change of details for Mr Peter Malcolm Sykes as a person with significant control on 15 June 2020
|
|
|
15 Oct 2020 |
CH01 |
Director's details changed for Mr Peter Malcolm Sykes on 15 June 2020
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
|
|
|
15 Jun 2020 |
PSC01 |
Notification of Peter Sykes as a person with significant control on 4 May 2020
|
|
|
15 Jun 2020 |
PSC07 |
Cessation of Timothy James Gilliland as a person with significant control on 4 May 2020
|
|
|
13 May 2020 |
TM01 |
Termination of appointment of Timothy James Gilliland as a director on 4 May 2020
|
|
|
29 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
02 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
|
|
|
31 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
|
|
|
02 Aug 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
|
|
|
02 Aug 2018 |
AD02 |
Register inspection address has been changed from C/O Susan Stott 34 Tom Lane Crosland Moor Huddersfield West Yorkshire HD4 5PS United Kingdom to 317 Old Wakefield Road Huddersfield HD5 8AA
|
|
|
24 Apr 2018 |
AA01 |
Previous accounting period extended from 31 July 2017 to 30 November 2017
|
|