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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15 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Jun 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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05 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 August 2021
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15 Oct 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 August 2020
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11 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Aug 2019 |
AD01 |
Registered office address changed from 30 Fairfield Link Sherburn in Elmet Leeds LS25 6LT England to C/O Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 22 August 2019
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21 Aug 2019 |
LIQ02 |
Statement of affairs
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21 Aug 2019 |
600 |
Appointment of a voluntary liquidator
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-08-06
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12 Apr 2019 |
AD01 |
Registered office address changed from C/O Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG England to 30 Fairfield Link Sherburn in Elmet Leeds LS25 6LT on 12 April 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
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24 Apr 2018 |
PSC04 |
Change of details for Mr Conor Simpson Helenor Douglas as a person with significant control on 24 April 2018
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24 Apr 2018 |
PSC07 |
Cessation of Abigail Diane Douglas as a person with significant control on 24 April 2018
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24 Apr 2018 |
CH01 |
Director's details changed for Mr Conor Simpson Helenor Douglas on 24 April 2018
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24 Apr 2018 |
PSC04 |
Change of details for Mrs Abigail Diane Douglas as a person with significant control on 24 April 2018
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12 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Apr 2017 |
CS01 |
Confirmation statement made on 12 April 2017 with updates
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12 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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10 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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06 Mar 2017 |
CS01 |
Confirmation statement made on 6 March 2017 with updates
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06 Mar 2017 |
CH01 |
Director's details changed for Mr Conor Simpson Helenor Douglas on 6 March 2017
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06 Mar 2017 |
AD01 |
Registered office address changed from C/O Holdsworth C.C.A. Omega Court, 350 Cemetery Road Sheffield S11 8FT England to C/O Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG on 6 March 2017
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15 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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