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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30 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Dec 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Aug 2022 |
AD01 |
Registered office address changed from Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022
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27 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 March 2022
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04 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 March 2021
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15 Apr 2020 |
LIQ01 |
Declaration of solvency
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23 Mar 2020 |
AD01 |
Registered office address changed from 36 Bakestones Avenue Delph Oldham OL3 5GE England to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 23 March 2020
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19 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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19 Mar 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-03-06
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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24 Feb 2020 |
AA01 |
Current accounting period extended from 31 October 2019 to 28 February 2020
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11 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2018
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2017
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07 Sep 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with updates
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21 Nov 2017 |
PSC04 |
Change of details for Mr Neil Andrew Holt as a person with significant control on 15 November 2017
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21 Nov 2017 |
CH01 |
Director's details changed for Mr Neil Andrew Holt on 15 November 2017
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21 Nov 2017 |
AD01 |
Registered office address changed from Apt 45 the Wharfe Dobcross Oldham OL3 5QR United Kingdom to 36 Bakestones Avenue Delph Oldham OL3 5GE on 21 November 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with no updates
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28 Apr 2017 |
AA |
Micro company accounts made up to 31 October 2016
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20 Apr 2017 |
CH01 |
Director's details changed for Mr Neil Andrew Holt on 20 April 2017
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19 Apr 2017 |
AD01 |
Registered office address changed from 26 Whitehead Close Greenfield Oldham Greater Manchester OL3 7PP England to Apt 45 the Wharfe Dobcross Oldham OL3 5QR on 19 April 2017
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07 Oct 2016 |
CS01 |
Confirmation statement made on 3 October 2016 with updates
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