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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16 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Mar 2023 |
AM23 |
Notice of move from Administration to Dissolution
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07 Mar 2023 |
AM10 |
Administrator's progress report
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26 Jul 2022 |
AM10 |
Administrator's progress report
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23 Jun 2022 |
AM19 |
Notice of extension of period of Administration
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02 Feb 2022 |
AM10 |
Administrator's progress report
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29 Jul 2021 |
AM10 |
Administrator's progress report
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20 May 2021 |
AM19 |
Notice of extension of period of Administration
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29 Jan 2021 |
AM10 |
Administrator's progress report
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23 Sep 2020 |
AD01 |
Registered office address changed from Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 23 September 2020
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19 Aug 2020 |
AM02 |
Statement of affairs with form AM02SOA
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10 Aug 2020 |
AM06 |
Notice of deemed approval of proposals
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20 Jul 2020 |
AM03 |
Statement of administrator's proposal
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13 Jul 2020 |
AM01 |
Appointment of an administrator
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-29
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15 May 2020 |
MR04 |
Satisfaction of charge 090084120006 in full
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06 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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06 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Jun 2019 |
TM01 |
Termination of appointment of David Robert Eagle as a director on 25 June 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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14 Mar 2019 |
MR01 |
Registration of charge 090084120012, created on 28 February 2019
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14 Mar 2019 |
MR01 |
Registration of charge 090084120013, created on 28 February 2019
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09 Mar 2019 |
MR01 |
Registration of charge 090084120011, created on 28 February 2019
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07 Mar 2019 |
MR01 |
Registration of charge 090084120010, created on 28 February 2019
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27 Dec 2018 |
MR01 |
Registration of charge 090084120009, created on 24 December 2018
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