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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22 Apr 2024 |
LIQ02 |
Statement of affairs
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10 Apr 2024 |
AD01 |
Registered office address changed from 10 Torver Way Torver Way Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2WQ England to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on 10 April 2024
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10 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-27
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09 Jan 2024 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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09 Jan 2024 |
AD01 |
Registered office address changed from Society One 9-10 Cross Street Preston PR1 3LT England to 10 Torver Way Torver Way Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2WQ on 9 January 2024
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23 Nov 2023 |
AA |
Micro company accounts made up to 26 November 2022
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25 Aug 2023 |
AA01 |
Previous accounting period shortened from 27 November 2022 to 26 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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10 Nov 2022 |
AA |
Micro company accounts made up to 27 November 2021
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10 Aug 2022 |
AA01 |
Previous accounting period shortened from 28 November 2021 to 27 November 2021
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11 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2022 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 28 November 2020
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24 Aug 2021 |
AA01 |
Previous accounting period shortened from 29 November 2020 to 28 November 2020
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08 Dec 2020 |
AA |
Micro company accounts made up to 29 November 2019
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01 Dec 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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02 Jun 2020 |
AD01 |
Registered office address changed from Society 1 8-10 Cross Street Preston PR1 3LT England to Society One 9-10 Cross Street Preston PR1 3LT on 2 June 2020
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24 May 2020 |
AD01 |
Registered office address changed from 18 18 st Georges Road Lytham St Annes Lancashire FY8 2AE United Kingdom to Society 1 8-10 Cross Street Preston PR1 3LT on 24 May 2020
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07 Nov 2019 |
AA |
Micro company accounts made up to 29 November 2018
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06 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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06 Nov 2019 |
CH01 |
Director's details changed for Ms Sally Maria Whittle on 21 May 2019
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06 Nov 2019 |
PSC04 |
Change of details for Miss Sally Maria Whittle as a person with significant control on 21 May 2019
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28 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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