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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07 Apr 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Nov 2023 |
AD01 |
Registered office address changed from C/O Equate 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR England to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 27 November 2023
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16 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-10
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16 Nov 2023 |
LIQ02 |
Statement of affairs
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11 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Sep 2019 |
AD01 |
Registered office address changed from 8 Turnberry Drive Tingley Wakefield WF3 1AQ England to C/O Equate 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR on 23 September 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
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26 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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21 Jun 2019 |
PSC01 |
Notification of Louise Helen Grundy as a person with significant control on 19 June 2019
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01 Jun 2019 |
PSC01 |
Notification of Darren John Grundy as a person with significant control on 20 June 2016
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Sep 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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11 Sep 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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10 Nov 2017 |
AD01 |
Registered office address changed from 1 Victoria Court, Bank Square Morley Leeds West Yorkshire LS27 9SE to 8 Turnberry Drive Tingley Wakefield WF3 1AQ on 10 November 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with no updates
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30 Aug 2017 |
MR01 |
Registration of charge 085781480002, created on 25 August 2017
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